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Nom	Naturally Amazing LTD
Adresse	St Martins House Ockham Roa East Horsley KT24 6RX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	10 décembre 2023
Société Numéro de Registre	09551462 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	49410 - Transports routiers de fret 77110 - Location et location-bail de voitures et de véhicules automobiles légers
Statut de Société	active
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
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Persons with Significant Control (6)

Source: Companies House

Martin, Maria Mihaela Status: Active Notified: 26/01/2023 Date of Birth: 07/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Alistar, Eduard Status: Ceased Notified: 30/05/2019 Ceased: 15/06/2020 Date of Birth: 06/1989 Nature of Control

Right to appoint and remove directors

GB Cfs Sectaries Limited Status: Ceased Notified: 13/05/2018 Ceased: 30/05/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mocanu, George Daniel Status: Ceased Notified: 26/06/2020 Ceased: 26/01/2023 Date of Birth: 02/1987 Nature of Control

Significant influence or control

Thornton, Bryan Status: Ceased Notified: 15/05/2018 Ceased: 30/05/2019 Date of Birth: 07/1955 Nature of Control

Significant influence or control

Valaitis, Peter Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2018 Date of Birth: 11/1950 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Martin, Maria Mihaela East Horsley, Leatherhead, England Status: Active Notified: 22/12/2022 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Naturally Amazing LTD

VAT Registration Date

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Persons with Significant Control (6)

Officers (1)