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Nom	The Natural Fruit and Beverage Company Limited
Adresse	Viewfield Park Viewfield Road Coatbridge Lanarkshire ML5 5QS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	SC220179 Show on Companies House
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Ll Equity Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc489187 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Bulloch, Carol Anne Largs, Ayrshire Status: Active Notified: 03/07/2001 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Jagielko, Henry John Largs Status: Active Notified: 03/07/2001 Date of Birth: 07/1952 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Jagielko, Henry John Largs Status: Active Notified: 03/07/2001 Occupation: Accountant Role: Secretary Nationality: British

Reynolds, Alexander Sorn, Mauchline, Ayrshire, Scotland Status: Active Notified: 03/07/2001 Date of Birth: 01/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British