TVA-Recherche.eu

TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Natu Cosmetics LTD
Adresse	128 Wandsworth High Street London SW18 4JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11323883 Show on Companies House
Accounts	dormant last accounts made up to 30 octobre 2022
Activité (Code NAF)	41100 - Promotion immobilière 68310 - Agences immobilières 70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	World Wide Build LTD LTD. World Wide Buil 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Anzivino, Maria Status: Active Notified: 01/01/2024 Date of Birth: 03/1973 Nature of Control

Ownership of shares - 75% or more

Chiarappa, Giulio Status: Ceased Notified: 15/11/2023 Ceased: 01/01/2024 Date of Birth: 06/1977 Nature of Control

Ownership of shares - 75% or more

Colella, Angelo Status: Ceased Notified: 23/04/2018 Ceased: 09/06/2019 Date of Birth: 03/1975 Nature of Control

Ownership of shares - 75% or more

D'Anzieri, Alessandro Eugenio Massimo Status: Ceased Notified: 08/05/2018 Ceased: 17/02/2022 Date of Birth: 05/1961 Nature of Control

Significant influence or control

D'Anzieri, Alessandro Eugenio Massimo Status: Ceased Notified: 01/01/2023 Ceased: 15/11/2023 Date of Birth: 05/1961 Nature of Control

Ownership of shares - 75% or more

Guerrieri, Francesco Ciro Status: Ceased Notified: 17/02/2022 Ceased: 01/01/2023 Date of Birth: 08/1948 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Anzivino, Maria Elena Nola, Italy Status: Active Notified: 12/01/2024 Occupation: General Manager Role: Director Country of Residence: Italy Nationality: Italian

Chiarappa, Giulio Apartment 303, London, United Kingdom Status: Ceased Notified: 15/11/2023 Ceased: 12/01/2024 Occupation: General Manager Role: Director Country of Residence: England Nationality: Italian

D'Anzieri, Alessandro Eugenio Massimo London, England Status: Ceased Notified: 01/01/2023 Ceased: 15/11/2023 Date of Birth: 05/1961 Occupation: General Manager Role: Director Country of Residence: England Nationality: Italian