All Information about:

Name	Babyccino Limited
Address	Lynwood House 373-375 Station Road Harrow HA1 2AW
VAT ID	no VAT ID available
Company No.	06551588 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1 April 2008
Accounts	MICRO ENTITY last accounts made up to 31 March 2021
Sector (SIC)	73110 - Advertising agencies
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Adamo, Courtney Marion Status: Active Notified: 06/04/2016 Date of Birth: 04/1981 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Van De Paal, Esther Status: Active Notified: 06/04/2016 Date of Birth: 10/1973 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Adamo, Courtney Marion London, England Status: Active Notified: 01/04/2009 Date of Birth: 04/1981 Occupation: Writer/editor/pr Specialist Role: Secretary Nationality: Other

Adamo, Courtney Marion London, England Status: Active Notified: 01/04/2008 Date of Birth: 04/1981 Occupation: Writer/editor/pr Specialist Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Babyccino Limited

Quick access

Persons with Significant Control (2)

Officers (2)