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Nom	Fernandez & Wells Limited
Adresse	Pearl Assurance House 319 Ballards Lane London N12 8LY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05803825 Show on Companies House
Statut de Société	Dissolved
Fondé	3 mai 2006
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mai 2019
Activité (Code NAF)	47220 - Commerce de détail de viandes et de produits à base de viande en magasin spécialisé 47240 - Commerce de détail de pain, pâtisserie et confiserie en magasin spécialisé
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
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Persons with Significant Control (4)

Source: Companies House

GB Watch House Coffee Holdings Limited Status: Active Notified: 13/12/2019 Companies House Number: 10135302 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Polemis, Barbara Status: Ceased Notified: 28/04/2017 Ceased: 13/12/2019 Date of Birth: 11/1951 Nature of Control

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

Polemis, Michael Status: Ceased Notified: 28/04/2017 Ceased: 13/12/2019 Date of Birth: 05/1951 Nature of Control

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

Wells, Rick Raymond Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2019 Date of Birth: 01/1956 Nature of Control

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

Officers (1)

Source: Companies House

Marcelin Horne, Roland London Status: Active Notified: 17/04/2020 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

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Fernandez & Wells Limited

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Persons with Significant Control (4)

Officers (1)