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Nom	N D H Enterprises LTD
Adresse	The Pharmacy Hall Street Long Melford Sudbury Suffolk CO10 9JG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	NDH Enterprises Limited
Company Register Address	Fairways The Green London CO10 0QN
Société Numéro de Registre	05582205 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Hunt, Nicholas David Status: Active Notified: 06/04/2016 Date of Birth: 02/1959 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

Wang, Yanli Status: Active Notified: 06/04/2016 Date of Birth: 11/1969 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 (4)

Source: Companies House

Hunt, Nicholas David Hall Street, Long Melford, Sudbury, Suffolk, United Kingdom Status: Active Notified: 04/10/2005 Date of Birth: 02/1959 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Hunt, Nicholas David Hall Street, Long Melford, Sudbury, Suffolk, United Kingdom Status: Active Notified: 16/06/2010 Role: Secretary

Wang, Yanli Long Melford, Sudbury, Suffolk, United Kingdom Status: Active Notified: 08/06/2010 Date of Birth: 11/1969 Occupation: Doctor Of Chinese Medicine Role: Director Country of Residence: England Nationality: British

Wang, Yanli, Dr Long Melford, Sudbury, United Kingdom Status: Active Notified: 08/06/2010 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB G.M. Graham Pharmacies Limited Status: Active Notified: 06/04/2016 Companies House Number: 04104111 Nature of Control

Ownership of shares - 75% or more