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Nom	Natures Health and Wellbeing Limited
Adresse	Mountview Court 1148 High Road Whetstone London N20 0RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12090898 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	47910 - Vente à distance
Statut de Société	liquidation
Noms Précédents	CBD Supplies Direct 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 (1)

Source: Companies House

Allen, Victoria Louise Status: Active Notified: 08/07/2019 Date of Birth: 04/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Allen, Victoria Louise Whetstone, London Status: Active Notified: 08/07/2019 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Allen, Simon Davey 22 Carlton Road, South Croydon, England Status: Ceased Notified: 01/12/2019 Ceased: 26/10/2023 Date of Birth: 08/1982 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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Natures Health and Wellbeing Limited

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Persons with Significant Control (1)

Officers (2)