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Nom	Coppa Club Cardiff LTD
Adresse	20 St. Thomas Street London SE1 9RS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14265954 Show on Companies House
Accounts	small
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
Statut de Société	active
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

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Source: Companies House

Badelek, Sharon Michelle London, England Status: Active Notified: 07/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bassadone, Andrew Kirkland London, England Status: Active Notified: 07/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fanthorpe, Matthew David London, England Status: Active Notified: 11/11/2022 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Malkov, Yishay London, England Status: Ceased Notified: 01/08/2022 Ceased: 11/09/2023 Date of Birth: 09/1974 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: Israeli

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Coppa Club Cardiff LTD

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Persons with Significant Control (1)

Officers (4)