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Nom	Caffe Cream (Franchising) Limited
Adresse	11 Park Square East Leeds LS1 2NG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15059295 Show on Companies House
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 (2)

Source: Companies House

GB Infinity Business Investments Limited Status: Active Notified: 09/08/2023 Companies House Number: 12463216 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Wwr Projects Limited Status: Active Notified: 09/08/2023 Companies House Number: 07816244 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Dooley, Justin Wallasey, United Kingdom Status: Active Notified: 09/08/2023 Date of Birth: 05/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Townsend, Ian Graham Leeds, United Kingdom Status: Active Notified: 09/08/2023 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Caffe Cream (Franchising) Limited

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Persons with Significant Control (2)

Officers (2)