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Name	Coffee and Cocktails LTD
Address	First Floor 133 Rye Lane London Greater London SE15 4BQ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 August 2020
Company Register Address	20-22 Wenlock Road London N1 7GU
Company No.	12419536 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	47250 - Retail sale of beverages in specialised stores 56302 - Beverage serving activities
Company Register Status	active
Previous Names	Coffee and Cocktails LTD \| Coffee and Cocktails
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

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Shodipe, Christian Status: Active Notified: 22/01/2020 Date of Birth: 01/1989 Nature of Control

Right to appoint and remove directors as firm

Significant influence or control as firm

Henderson, Zerrne Status: Ceased Notified: 22/01/2020 Ceased: 17/05/2021 Date of Birth: 12/1982 Nature of Control

Right to appoint and remove directors as firm

Significant influence or control

Nola, Olusola Status: Ceased Notified: 22/01/2020 Ceased: 01/03/2022 Date of Birth: 02/1989 Nature of Control

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (1)

Source: Companies House

Shodipe, Christian London, England Status: Active Notified: 22/01/2020 Date of Birth: 01/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Coffee and Cocktails LTD

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Persons with Significant Control (3)

Officers (1)