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Name	A Piece of Cake LTD
Address	Unit 2C Win Business Park Canal Quay Win Industrial Estate, Newry Co Down BT35 6PH
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	A Piece of Cake Limited
Company No.	NI051897 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
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 (1)

Source: Companies House

Treanor, Patrick Joseph Status: Active Notified: 06/04/2016 Date of Birth: 03/1964 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Treanor, Kathleen Julia Killeavy, Newry, Co Down Status: Active Notified: 04/07/2008 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Treanor, Kathleen Julia Killeavy, Newry Status: Active Notified: 28/09/2004 Role: Secretary

Treanor, Patrick Joseph Killeavy, Newry, County Down Status: Active Notified: 07/10/2004 Date of Birth: 03/1964 Occupation: Owner & Baker Role: Director Country of Residence: Northern Ireland Nationality: Irish

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All Information about:

A Piece of Cake LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)