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Nom	Vitabeam Limited
Adresse	Suite 1, First Floor, 1 Duchess Street London W1W 6AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08871663 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	27400 - Fabrication d'appareils d'éclairage électrique 46900 - Commerce de gros non spécialisé 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Vitabeam Franchises LTD Hinthunt Franchises 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Millchap-Merrick, James Henry Status: Active Notified: 11/04/2016 Date of Birth: 10/1966 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

Vasilenko, Vladimir Status: Active Notified: 11/04/2016 Date of Birth: 07/1963 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%

Officers (3)

Source: Companies House

Ball, Georgina Susan London, England Status: Active Notified: 18/05/2018 Role: Secretary

Cady, Steven Scott London, England Status: Active Notified: 19/05/2017 Date of Birth: 05/1946 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Millichap-Merrick, James Henry London, England Status: Active Notified: 01/08/2014 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB The Pathogen Death Wand Company Limited Status: Active Notified: 15/11/2016 Companies House Number: 10480065 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more