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Nom	Biotanica LTD
Adresse	C/O Memery Crystal Llp 165 Fleet Street London EC4A 2DY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11382850 Show on Companies House
Statut de Société	Dissolved
Fondé	25 mai 2018
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	46342 - Commerce de gros de boissons
Noms Précédents	Zest Health 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 (2)

Source: Companies House

GB Next Frontier Uk Ltd Status: Active Notified: 25/09/2020 Companies House Number: 12617132 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wynter, Sally Status: Ceased Notified: 25/05/2018 Ceased: 25/09/2020 Date of Birth: 12/1994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Draper, William Charles Rupert London, England Status: Active Notified: 28/02/2022 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Roth, Jason Michael London, England Status: Active Notified: 01/10/2020 Date of Birth: 01/1975 Occupation: Cso Role: Director Country of Residence: United States Nationality: American

Soqui, Shannon London, England Status: Active Notified: 01/10/2020 Date of Birth: 05/1967 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

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Biotanica LTD

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Persons with Significant Control (2)

Officers (3)