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Nom	Jiya Naturals LTD
Adresse	2nd Floor Amba House 15 College Road C/O Mavani Shah & Co Harrow HA1 1BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15507111 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	20 février 2024
Activité (Code NAF)	46450 - Commerce de gros de parfumerie et de produits de beauté 47750 - Commerce de détail de parfumerie et de produits de beauté en magasin spécialisé
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Jotangia, Jasmin Status: Active Notified: 20/02/2024 Date of Birth: 06/1996 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

Jotangia, Jiya Status: Active Notified: 20/02/2024 Date of Birth: 11/2001 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

Officers (2)

Source: Companies House

Jotangia, Jasmin Devina C/o Mavani Shah & Co, Harrow, England Status: Active Notified: 20/02/2024 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

Jotangia, Jiya Harshini C/o Mavani Shah & Co, Harrow, England Status: Active Notified: 20/02/2024 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

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Jiya Naturals LTD

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Persons with Significant Control (2)

Officers (2)