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Nom	Enfield Centre FOR Natural Health Limited
Adresse	207 Lavender Hill Enfield Middlesex EN2 8RW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03863949 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	active
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

Ridge, Alan Timothy Status: Active Notified: 22/10/2016 Date of Birth: 03/1949 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Ridge, Alan Timothy Enfield, Middlesex Status: Active Notified: 22/10/1999 Date of Birth: 03/1949 Occupation: Retired General Medical Practitioner Role: Director Country of Residence: England Nationality: British

Waller, Jane Ruth London Status: Active Notified: 22/10/1999 Date of Birth: 04/1945 Occupation: Holistic Therapist Role: Director Country of Residence: England Nationality: British

Gibbs, David Anthony Newton, Wisbech, England Status: Ceased Notified: 22/10/1999 Ceased: 24/10/2023 Date of Birth: 09/1962 Role: Secretary Country of Residence: United Kingdom Nationality: British

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Enfield Centre FOR Natural Health Limited

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Persons with Significant Control (1)

Officers (3)