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Name	Sweet Stuff Cafe Limited
Address	20 Plumer Road High Wycombe HP11 2SS
VAT ID	no VAT ID available
Company No.	13034240 Show on Companies House
Accounts	dormant last accounts made up to 30 November 2022
Sector (SIC)	47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores 56102 - Restaurants and mobile food service activities 56290 - Other 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Akram, Imran High Wycombe, Buckinghamshire, England Status: Active Notified: 20/11/2020 Date of Birth: 12/1978 Occupation: Ict & Media Coodinator Role: Director Country of Residence: England Nationality: British

Akram, Irfan High Wycombe, Buckinghamshire, England Status: Active Notified: 20/11/2020 Date of Birth: 09/1983 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Akram, Usman High Wycombe, Buckinghamshire, England Status: Active Notified: 20/11/2020 Date of Birth: 12/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Akram, Waseem High Wycombe, Buckinghamshire, England Status: Active Notified: 20/11/2020 Date of Birth: 10/1987 Occupation: Building Control Surveyor Role: Director Country of Residence: England Nationality: British

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Sweet Stuff Cafe Limited

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Officers (4)