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Nom	Natural Solutions (South Wales) Limited
Adresse	The Clock House High Street Wrington BS40 5QA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03977957 Show on Companies House
Accounts	total-exemption-small last accounts made up to 31 mai 2016
Activité (Code NAF)	81299 - Autres activités de nettoyage
Statut de Société	dissolved
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 (1)

Source: Companies House

Mcdonald, Ian Anthony Status: Active Notified: 06/04/2016 Date of Birth: 08/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Mcdonald, Alex Porthcawl, United Kingdom Status: Active Notified: 31/05/2008 Date of Birth: 08/1983 Occupation: Director Role: Director Nationality: British

Mcdonald, Anthony Frederick Pennybryn Road, Pyle, Mid Glam Status: Active Notified: 20/04/2000 Date of Birth: 08/1940 Occupation: Pollution Control Agent Role: Director Nationality: British

Mcdonald, Ian Anthony Porthcawl, Glamorgan, United Kingdom Status: Active Notified: 20/04/2000 Date of Birth: 08/1961 Occupation: Pollution Control Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Natural Solutions (South Wales) Limited

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Persons with Significant Control (1)

Officers (3)