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Nom	MK Coffee LTD
Adresse	9A Bodmin Place Broughton Milton Keynes MK10 7DP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13607834 Show on Companies House
Statut de Société	Dissolved
Fondé	7 septembre 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	56102 - Restaurants et services de restauration mobile 68100 - Activités des marchands de biens immobiliers
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 (1)

Source: Companies House

GB 12210105 Status: Active Notified: 07/09/2021 Companies House Number: 12210105 Nature of Control

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

Officers (2)

Source: Companies House

Hussain, Majid Broughton, Milton Keynes, Bucks, United Kingdom Status: Active Notified: 07/09/2021 Date of Birth: 02/1976 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Veeraraghavan, Deepak Whitehouse, Milton Keynes, England Status: Active Notified: 01/10/2021 Date of Birth: 06/1978 Occupation: Business Executive Role: Director Country of Residence: England Nationality: Indian

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MK Coffee LTD

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Persons with Significant Control (1)

Officers (2)