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Nom	Wild Brands Limited
Adresse	21 Home Farm Loseley Park Guildford Surrey GU3 1HS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 décembre 2020
Company Register Address	The Dormer House Hunts Common Hook RG27 8AA
Société Numéro de Registre	04656601 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	46450 - Commerce de gros de parfumerie et de produits de beauté
Statut de Société	active
Noms Précédents	SPA Voyage Limited Sunlab UK Limited Shankara Interiors 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Strang, Sarah Anne Status: Active Notified: 06/04/2016 Date of Birth: 07/1979 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

Noble, Anthony Hayden Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2023 Date of Birth: 09/1945 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Noble, Anthony Hayden Hartley Wintney, Hook, Hampshire, England Status: Active Notified: 13/01/2009 Date of Birth: 09/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British

Strang, Sarah Anne Loxhill, Godalming, England Status: Active Notified: 13/01/2009 Date of Birth: 07/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Hall, Helen Rebecca Hartley Wintney, Hook Status: Ceased Notified: 01/11/2020 Ceased: 29/12/2023 Date of Birth: 03/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Wild Brands Limited

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Persons with Significant Control (2)

Officers (3)