Toutes les informations sur:

Nom	The Register of Chinese Herbal Medicine
Adresse	London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14001848 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	94120 - Activités des organisations professionnelles
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (9)

Source: Companies House

Chuntso, Helen Marie London, United Kingdom Status: Active Notified: 25/03/2022 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Court, Nicola London, United Kingdom Status: Active Notified: 25/03/2022 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gibbon, Eileen Mary London, United Kingdom Status: Active Notified: 25/03/2022 Date of Birth: 03/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harrison, Anthony Young London, United Kingdom Status: Active Notified: 25/03/2022 Date of Birth: 06/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jacobs, Alexander Joseph Solomon London, United Kingdom Status: Active Notified: 25/03/2022 Role: Secretary

John, Martin Alexander London, United Kingdom Status: Active Notified: 28/06/2023 Occupation: Chinese Medicine Practitioner Role: Director Country of Residence: England Nationality: British

Laattala, Titta London, United Kingdom Status: Active Notified: 25/03/2022 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Finnish

Seymour, Alison Jane London, United Kingdom Status: Active Notified: 25/03/2022 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Watt, Kathleen Bridget London, United Kingdom Status: Active Notified: 25/03/2022 Date of Birth: 07/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

The Register of Chinese Herbal Medicine

Quick access

Officers (9)