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Nom	Amitata Naturals LTD
Adresse	6 Lauser Road Stanwell Staines-Upon-Thames TW19 7PT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09822347 Show on Companies House
Accounts	dormant last accounts made up to 6 avril 2023
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
Statut de Société	active
Noms Précédents	Amitata UK LTD Ultimate Blends UK LTD
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 (2)

Source: Companies House

Collison, David Status: Active Notified: 05/04/2017 Date of Birth: 04/1979 Nature of Control

Significant influence or control as firm

Deih-Collison, Gloria Status: Active Notified: 06/04/2016 Date of Birth: 05/1979 Nature of Control

Ownership of shares - 75% or more

Significant influence or control as trust

Officers (4)

Source: Companies House

Collison, David Korlai Stanwell, Staines-Upon-Thames, Surrey, United Kingdom Status: Active Notified: 01/04/2016 Role: Secretary

Deih-Collison, Gloria Stanwell, Staines-Upon-Thames, Surrey, United Kingdom Status: Active Notified: 13/10/2015 Date of Birth: 05/1979 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Deih-Collison, Gloria, Mrs. Stanwell, Staines-Upon-Thames, United Kingdom Status: Active Notified: 13/10/2015 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Deih-Collison, Gloria, Mrs. Stanwell, Staines-Upon-Thames, United Kingdom Status: Ceased Notified: 13/10/2015 Ceased: 05/04/2016 Role: Secretary Nationality: British

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Amitata Naturals LTD

Quick access

Persons with Significant Control (2)

Officers (4)