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Nom	Scotchie's Caribbean Cuisine LTD
Adresse	333 Roundhay Road Roundhay Leeds LS8 4HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12073064 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	47250 - Commerce de détail de boissons en magasin spécialisé
Statut de Société	active
Noms Précédents	Scotchies Caribbean HUT LTD
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

Miller, Andre Status: Active Notified: 27/06/2019 Date of Birth: 11/1985 Nature of Control

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

Miller, Claudette Status: Active Notified: 27/06/2019 Date of Birth: 06/1985 Nature of Control

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

Officers (2)

Source: Companies House

Miller, Andre Gipton, Leeds, West Yorkshire, England Status: Active Notified: 27/06/2019 Date of Birth: 11/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: Jamaican

Miller, Claudette Leeds, West Yorkshire, England Status: Active Notified: 27/06/2019 Date of Birth: 06/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Scotchie's Caribbean Cuisine LTD

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Persons with Significant Control (2)

Officers (2)