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Nom	DR. Organic Limited
Adresse	Valley Way Enterprise Park Swansea SA6 8QP
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.	6 septembre 2017
Société Numéro de Registre	06295606 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2021
Activité (Code NAF)	20420 - Fabrication de parfums et de produits pour la toilette 46450 - Commerce de gros de parfumerie et de produits de beauté
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Nbty (2015) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09711182 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Vindevogel, Yvan Valerie Marguerite Status: Active Notified: 20/08/2021 Date of Birth: 02/1963 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Apollo Advisory Bv, Ghent, Belgium Status: Active Notified: 20/08/2021 Role: Director

Harrison, Victoria Elizabeth Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 18/07/2022 Date of Birth: 11/1978 Occupation: Brand Director Role: Director Country of Residence: Wales Nationality: British

Hv Capital Management Bv, Kortrijk, West-Vlaanderen, Belgium Status: Active Notified: 20/08/2021 Role: Director

Jyv Finance Bv, 6, 2600, Berchem, Antwerp, Belgium Status: Active Notified: 20/08/2021 Role: Director

Turner, Patrick John Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 18/07/2022 Date of Birth: 03/1981 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Optima Consumer Health LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07503800 Nature of Control