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Nom	The Healing Cauldren Supplements LTD
Adresse	Beaumont Accountancy Services 1st Floor Enterprise House 202-206 Linthorpe Road Middlesbrough TS1 3QW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12970387 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	47910 - Vente à distance
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Berriman, Philip Status: Active Notified: 05/12/2023 Date of Birth: 10/1957 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%

Right to appoint and remove directors

Barber, Ross James Status: Ceased Notified: 23/10/2020 Ceased: 22/11/2023 Date of Birth: 12/1981 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%

Right to appoint and remove directors

Berriman, Philip Joseph Status: Ceased Notified: 23/10/2020 Ceased: 22/11/2023 Date of Birth: 08/1989 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Berriman, Philip 202-206 Linthorpe Road, Middlesbrough, England Status: Active Notified: 22/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barber, Ross James 202-206 Linthorpe Road, Middlesbrough, England Status: Ceased Notified: 23/10/2020 Ceased: 03/11/2023 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Berriman, Philip Joseph 202-206 Linthorpe Road, Middlesbrough, England Status: Ceased Notified: 23/10/2020 Ceased: 05/11/2023 Date of Birth: 08/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

The Healing Cauldren Supplements LTD

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Persons with Significant Control (3)

Officers (3)