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Name	Flat CAP Coffee CO LTD
Address	Earley West 300 Thames Valley Park Driv Reading RG6 1PT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	10 September 2024
Company No.	07598167 Show on Companies House
Accounts	small last accounts made up to 28 December 2022
Sector (SIC)	56103 - Restaurants and mobile food service activities
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Wsh Retail Limited Status: Active Notified: 31/10/2022 Companies House Number: 14330289 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wsh Retail Limited Status: Ceased Notified: 01/09/2022 Ceased: 01/09/2022 Companies House Number: 14330289 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Bradley, Marc Reading, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bradley, Marc Reading, United Kingdom Status: Active Notified: 31/10/2022 Role: Secretary

Fennell, Simon Toby Reading, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ferreira, Fabio Henrique St Johns, Woking, Surrey, United Kingdom Status: Active Notified: 11/04/2011 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Brazilian

Halfon, Edward Matthew Reading, United Kingdom Status: Active Notified: 04/12/2013 Date of Birth: 05/1982 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

Mahony, Christopher Noel Reading, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Robinson, Robert William St Johns, Woking, Surrey, United Kingdom Status: Active Notified: 11/04/2011 Date of Birth: 11/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Storey, Alastair Dunbar Reading, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 01/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Flat CAP Coffee CO LTD

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Persons with Significant Control (2)

Officers (8)