Toutes les informations sur:

Nom	Herbal World Limited
Adresse	Highstone House 165 High Street Barnet EN5 5SU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12267214 Show on Companies House
Statut de Société	Dissolved
Fondé	17 octobre 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	46900 - Commerce de gros 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

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

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Tong, Claire Janet Status: Active Notified: 05/05/2020 Date of Birth: 09/1976 Nature of Control

Ownership of shares - 75% or more

Abdul Halim, Muhammed Status: Ceased Notified: 08/11/2019 Ceased: 06/05/2020 Date of Birth: 03/1993 Nature of Control

Ownership of shares - 75% or more

Ahmed, Ashraf Status: Ceased Notified: 17/10/2019 Ceased: 08/11/2019 Date of Birth: 04/1988 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Ahmed, Ashraf Barne, England Status: Ceased Notified: 17/10/2019 Ceased: 08/11/2019 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Herbal World Limited

Quick access

Persons with Significant Control (3)

Officers (1)