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Name	Origin Coffee LTD
Address	Unit 1 Treysa Place Porthleven Helston TR13 9FJ
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 VAT-Validation 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.	6 March 2023
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation 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.	30 May 2024
Company No.	05410302 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 January 2023
Sector (SIC)	10832 - Processing of tea and coffee
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)

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Persons with Significant Control (1)

Source: Companies House

GB Origin Coffee (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08604373 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Goodenough, Daniel John Porthleven, Cornwall, United Kingdom Status: Active Notified: 16/05/2016 Date of Birth: 03/1988 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mckeever, Emma Louise Porthleven, United Kingdom Status: Active Notified: 02/04/2024 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

Rowe, Eleanor Jane Porthleven, United Kingdom Status: Active Notified: 15/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sobey, Thomas Matthew Porthleven, Cornwall, United Kingdom Status: Active Notified: 01/04/2005 Date of Birth: 08/1976 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

Yuan, Hui Jung Porthleven, United Kingdom Status: Active Notified: 15/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Taiwanese

Phillips, Andrew John Porthleven, United Kingdom Status: Ceased Notified: 25/11/2013 Ceased: 03/03/2023 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Shapcott, Myles Edward John London, United Kingdom Status: Ceased Notified: 23/08/2021 Ceased: 05/01/2024 Date of Birth: 01/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Origin Coffee LTD

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Persons with Significant Control (1)

Officers (7)