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Nom	Tunbridge Wells Health Shop LTD
Adresse	Hunter House 109 Snakes Lane West Woodford Green IG8 0DY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12427978 Show on Companies House
Statut de Société	Liquidation
Fondé	28 janvier 2020
Accounts	MICRO ENTITY last accounts made up to 31 juillet 2021
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé
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 (3)

Source: Companies House

Beard, Melanie Ann Status: Active Notified: 28/01/2020 Date of Birth: 06/1974 Nature of Control

Significant influence or control

GB Best Health Foods Limited Status: Active Notified: 01/06/2020 Companies House Number: 10689845 Nature of Control

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Glenville, Leonard John Status: Active Notified: 28/01/2020 Date of Birth: 07/1982 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Beard, Melanie Ann Woodford Green, Essex Status: Active Notified: 28/01/2020 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Glenville, Leonard John Kemsing, Sevenoaks, England Status: Ceased Notified: 28/01/2020 Ceased: 01/05/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Tunbridge Wells Health Shop LTD

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Persons with Significant Control (3)

Officers (2)