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Nom	The Hideaway Coffee BAR LTD
Adresse	479 Bury New Road Bury New Road Prestwich Manchester M25 1AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12265927 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2021
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile 56103 - 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
Officers
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Persons with Significant Control (2)

Source: Companies House

Monks, Mary Bridget Status: Active Notified: 16/10/2019 Date of Birth: 02/1949 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%

Right to appoint and remove directors

Monks, Steven Anthony Status: Active Notified: 16/10/2019 Date of Birth: 04/1980 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Monks, Mary Bridget Salford, England Status: Active Notified: 16/10/2019 Date of Birth: 02/1949 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Monks, Michelle Lisa Salford, England Status: Active Notified: 16/10/2019 Role: Secretary

Monks, Steven Anthony Salford, England Status: Active Notified: 16/10/2019 Date of Birth: 04/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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The Hideaway Coffee BAR LTD

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Persons with Significant Control (2)

Officers (3)