All Information about:

Name	The Only WAY IS Coffee Limited
Address	1 Nine Ashes Farm Cottages Nine Ashes Ingatestone CM4 0LD
VAT ID	no VAT ID available
Company No.	08730146 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14 October 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 October 2020
Sector (SIC)	47250 - Retail sale of beverages in specialised stores
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Rouse, Raymond Status: Active Notified: 06/04/2016 Date of Birth: 01/1948 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Rouse, Moya Frances Nine Ashes, Ingatestone, Essex Status: Active Notified: 14/10/2013 Role: Secretary

Rouse, Raymond Nine Ashes, Ingatestone, Essex Status: Active Notified: 14/10/2013 Date of Birth: 01/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British

All Information about:

The Only WAY IS Coffee Limited

Quick access

Persons with Significant Control (1)

Officers (2)