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Nom	Emerald Wellness Limited
Adresse	22 Regent Street Nottingham NG1 5BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04496145 Show on Companies House
Statut de Société	Dissolved
Fondé	26 juillet 2002
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 mars 2019
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Noms Précédents	Suluq Limited Roadtohealth Limited
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
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Persons with Significant Control (3)

Source: Companies House

GB Emerald (Inchora) Limited Status: Active Notified: 09/03/2020 Companies House Number: 08427716 Nature of Control

Ownership of shares - 75% or more

GB Inchora Ltd Status: Ceased Notified: 16/07/2018 Ceased: 09/03/2020 Companies House Number: 07890586 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as trust

GB Roadtohealth Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 16/07/2018 Companies House Number: 04495648 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Hall, Colin Farnborough, Hampshire, England Status: Active Notified: 04/07/2018 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whatley, Steve Dennis Nottingham Status: Active Notified: 18/07/2018 Date of Birth: 11/1961 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

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Emerald Wellness Limited

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Persons with Significant Control (3)

Officers (2)