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Nom	Highland Herbs Limited
Adresse	18 Bristo Place Edinburgh EH1 1EZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC474809 Show on Companies House
Statut de Société	Dissolved
Fondé	8 avril 2014
Accounts	MICRO ENTITY last accounts made up to 31 mars 2021
Activité (Code NAF)	47910 - Vente à distance
Noms Précédents	Napiers Direct Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Napiers 1860 Group Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc453156 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lochrie, Stewart Status: Ceased Notified: 07/04/2017 Ceased: 07/04/2017 Date of Birth: 03/1971 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Hampstead, David Richard Edinburgh, Scotland Status: Active Notified: 01/11/2021 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smiley, Simon Peter Edinburgh, Scotland Status: Active Notified: 01/11/2021 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Highland Herbs Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)