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Nom	Nutraconcepts Group Limited
Adresse	New Derwent House 69-73 Theobalds Road London WC1X 8TA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12358762 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	11 décembre 2019
Accounts	MICRO ENTITY last accounts made up to 31 mars 2021
Activité (Code NAF)	46900 - Commerce de gros non spécialisé 47990 - Autres commerces de détail hors magasin, éventaires ou marchés
Noms Précédents	Avmiha 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
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Persons with Significant Control (2)

Source: Companies House

GB Avenue 51 Limited Status: Active Notified: 11/12/2019 Companies House Number: 09250295 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%

Soma, Mitesh Status: Active Notified: 11/12/2019 Date of Birth: 07/1976 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Soma, Mitesh Leicester, England Status: Active Notified: 11/12/2019 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Nutraconcepts Group Limited

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Persons with Significant Control (2)

Officers (1)