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Nom	Herbal Monk LTD.
Adresse	128 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13743272 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2022
Activité (Code NAF)	46210 - Commerce de gros de céréales, de tabac non manufacturé, de semences et d'aliments pour le bétail 46310 - Commerce de gros de fruits et légumes 46370 - Commerce de gros de café, thé, cacao et épices 47190 - Autre commerce de détail en magasin non spécialisé
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 (2)

Source: Companies House

Sandhu, Manika Status: Active Notified: 15/11/2021 Date of Birth: 02/1991 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%

Southall, Amanda Status: Active Notified: 15/11/2021 Date of Birth: 09/1965 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 (2)

Source: Companies House

Sandhu, Manika London, United Kingdom Status: Active Notified: 15/11/2021 Date of Birth: 02/1991 Occupation: Teacher Role: Director Country of Residence: England Nationality: Indian

Southall, Amanda Kent, Margate, United Kingdom Status: Active Notified: 15/11/2021 Date of Birth: 09/1965 Occupation: Care Worker Role: Director Country of Residence: United Kingdom Nationality: British

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Herbal Monk LTD.

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Persons with Significant Control (2)

Officers (2)