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Nom	Naturalicious UK Limited
Adresse	Fox Court 14 Gray's Inn Road Chancery Lane London WC1X 8HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10279557 Show on Companies House
Statut de Société	Dissolved
Fondé	14 juillet 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2017
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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

Valaitis, Peter Anthony Status: Ceased Notified: 14/07/2016 Ceased: 14/07/2016 Date of Birth: 11/1950 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Berkers, Ellen Chancery Lane, London Status: Active Notified: 23/04/2018 Date of Birth: 08/1973 Occupation: Cfo Role: Director Country of Residence: Netherlands Nationality: Dutch

Natur Holding Bv, 124 Jachthavenweg, Amsterdam, Noor Holland, Netherlands, 1081 KJ Status: Active Notified: 01/11/2017 Role: Director

Tombling, Rhys Chancery Lane, London Status: Active Notified: 24/04/2018 Role: Secretary

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Naturalicious UK Limited

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Persons with Significant Control (1)

Officers (3)