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Nom	Tried and True Coffee LTD
Adresse	279 - 281 Upper Richmond Road Putney London SW15 6SP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Tried and True Coffee Limited
Company Register Address	2 Grayham Road New Malden KT3 5HR
Société Numéro de Registre	07500100 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Doherty, Amanda-Jayne New Malden, Surrey Status: Active Notified: 20/01/2011 Date of Birth: 10/1972 Occupation: Strategic Asset Manager Role: Director Country of Residence: England Nationality: Northern Irish

Kelly, Robert Ashton New Malden, Surrey, United Kingdom Status: Active Notified: 20/01/2011 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: New Zealander

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Tried and True Coffee LTD

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Officers (2)