All Information about:

Name	Cafe Destino Limited
Address	21 Church Street Basingstoke RG21 7QQ
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 VATiva 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.	30 April 2022
Company Register Address	Wey Court West, Union Road Surrey GU9 7PT
Company No.	05676891 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	56101 - 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Topcu, Ahmet Muhtar Status: Active Notified: 06/04/2016 Date of Birth: 03/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Topcu, Marta Elzbieta Status: Active Notified: 01/08/2019 Date of Birth: 04/1980 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 (3)

Source: Companies House

Topcu, Ahmet Muhtar Odiham, Hampshire, United Kingdom Status: Active Notified: 23/01/2006 Date of Birth: 03/1962 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Topcu, Marta Elzbieta Church Crookham, Hampshire, United Kingdom Status: Active Notified: 23/01/2006 Date of Birth: 04/1980 Role: Secretary Nationality: British

Topcu, Marta Elzbieta Basingstoke, United Kingdom Status: Active Notified: 16/03/2015 Date of Birth: 04/1980 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Cafe Destino Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)