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Nom	UK Essential Oils LTD
Adresse	Inglenook Farm Moss Nook Lane Rainford St. Helens WA11 8AE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	07656535 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 août 2022
Activité (Code NAF)	01280 Growing of spices, aromatic, drug and pharmaceutical crops
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Lee, Barbara Status: Active Notified: 01/04/2022 Date of Birth: 04/1956 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Cobain, Barbara Status: Ceased Notified: 02/06/2017 Ceased: 06/04/2018 Date of Birth: 04/1956 Nature of Control

Significant influence or control

Cobain, Robert Peter Status: Ceased Notified: 06/04/2018 Ceased: 01/04/2022 Date of Birth: 04/1963 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Cobain, Barbara Rainford, St Helens, Merseyside Status: Active Notified: 06/04/2018 Role: Secretary

Cobain, Barbara St Helens, Merseyside, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 04/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Holmes, Steven Michael Rainford, St Helens, Merseyside, England Status: Active Notified: 02/06/2011 Date of Birth: 09/1978 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: English

Lee, Barbara St Helens, United Kingdom Status: Active Notified: 01/04/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lee, Barbara Rainford, St Helens Status: Active Notified: 06/04/2018 Role: Secretary

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UK Essential Oils LTD

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Persons with Significant Control (3)

Officers (5)