TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Naturalena Brands UK Limited

Adresse
Annecy Court
Ferry Works
Summer Road
Thames Ditton
KT7 0QJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address C/O Bda Associates Limited Global House
Epsom
KT18 5AD
Société Numéro de Registre 09623886 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)47750 - Commerce de détail de parfumerie et de produits de beauté en magasin spécialisé
47910 - Vente à distance
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Forsyth, Adrian Status: Active Notified: 24/07/2020 Date of Birth: 12/1970 Nature of Control
  • Significant influence or control
  • Ferguson, Glenn Henry Status: Ceased Notified: 06/04/2016 Ceased: 24/07/2020 Date of Birth: 08/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Forsyth, Adrian Mark Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2017 Date of Birth: 12/1970 Nature of Control
  • Significant influence or control
  • gb-flag GB San Francisco Investments Pty Limited Status: Ceased Notified: 16/03/2017 Ceased: 14/03/2018 Companies House Number: Acn 617 986 008 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Forsyth, Adrian Sydney, New South Wales, 2000, Australia Status: Active Notified: 24/07/2020 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian