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Name	Piece of Cake (UK) LTD
Address	118 London Road Bexhill On Sea East Sussex TN39 4AA
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	Philips House St. Leonards-On-Sea TN38 9BA
Company No.	05839718 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	46390 - Non-specialised wholesale of food, beverages and tobacco
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
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Persons with Significant Control (1)

Source: Companies House

Mills, Andrew Ewart Status: Active Notified: 30/09/2016 Date of Birth: 11/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mills, Andrew Ewart St. Leonards-On-Sea, England Status: Active Notified: 07/06/2006 Date of Birth: 11/1959 Occupation: Salesman Role: Director Country of Residence: United Kingdom Nationality: British

Mills, Sallie St. Leonards-On-Sea, England Status: Active Notified: 07/06/2006 Role: Secretary Nationality: British

All Information about:

Piece of Cake (UK) LTD

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Persons with Significant Control (1)

Officers (2)