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Name	The Caribbean Spot Limited
Address	61 Bridge Street Kington HR5 3DJ
VAT ID	no VAT ID available
Company No.	09785348 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	47190 - Other retail sale in non-specialised stores
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Williams, Esther Emily Status: Active Notified: 07/04/2016 Date of Birth: 10/1973 Nature of Control

Significant influence or control

Significant influence or control as trust

Williams, Andre Rainford Status: Ceased Notified: 07/04/2016 Ceased: 24/05/2018 Date of Birth: 10/1989 Nature of Control

Significant influence or control

Significant influence or control as trust

Officers (2)

Source: Companies House

Williams, Esther Bath, England Status: Active Notified: 22/11/2016 Role: Secretary

Williams, Esther Emily Kington, England Status: Active Notified: 24/05/2018 Date of Birth: 10/1973 Occupation: Business Owner Role: Director Country of Residence: England Nationality: British

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The Caribbean Spot Limited

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Persons with Significant Control (2)

Officers (2)