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Nom	Nopla Naturals Limited
Adresse	22 Great House Farm Michaelston Road Cardiff CF5 6FL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12056660 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	10890 - Fabrication d'autres produits alimentaires n.c.a.
Statut de Société	dissolved
Noms Précédents	Mercury 2019 LTD
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 (1)

Source: Companies House

Howarth, Christopher Stuart Status: Active Notified: 16/12/2019 Date of Birth: 09/1958 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Howarth, Christopher Michaelston Road, Cardiff, Wales Status: Active Notified: 18/06/2019 Role: Secretary

Howarth, Christopher Michaelston Road, Cardiff, Wales Status: Active Notified: 18/06/2019 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: Malta Nationality: British

Howarth, Emily Sinead Michaelston Road, Cardiff, Wales Status: Active Notified: 18/06/2019 Date of Birth: 03/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Nopla Naturals Limited

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Persons with Significant Control (1)

Officers (3)