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Name	Courtyard Cafe (Alder Carr Farm) LTD
Address	Alder Carr Farm Creeting St Mary Ipswich Suffolk IP6 8LX
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-Checker 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.	3 August 2020
Company No.	12674159 Show on Companies House
Company Register Status	active
Incorporation Date	16 June 2020
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 October 2023 last accounts made up to 31 January 2022
Sector (SIC)	56101 - Restaurants and mobile food service activities 56102 - Restaurants and mobile food service activities 56103 - Restaurants and mobile food service activities
Previous Names	Courtyard Cafe (Alder Carr Farm) LTD \| Courtyard Cafe
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 (4)

Source: Companies House

Hardingham, Joan Frances Status: Active Notified: 16/06/2020 Date of Birth: 02/1952 Nature of Control

Significant influence or control

Hardingham, Nicholas Robert Status: Active Notified: 16/06/2020 Date of Birth: 04/1952 Nature of Control

Significant influence or control

Hardingham, Stephany Status: Active Notified: 16/06/2020 Date of Birth: 02/1978 Nature of Control

Right to appoint and remove directors as firm

Significant influence or control as firm

Rowe, James Tobias Status: Active Notified: 16/06/2020 Date of Birth: 09/1974 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Hardingham, Stephany Creeting St Mary, Ipswich, Suffolk, United Kingdom Status: Active Notified: 16/06/2020 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rowe, James Tobias Creeting St Mary, Ipswich, Suffolk, United Kingdom Status: Active Notified: 16/06/2020 Date of Birth: 09/1974 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Courtyard Cafe (Alder Carr Farm) LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)