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Nom	3V Natural Foods LTD
Adresse	Shs House 199 Airport Road West Belfast BT3 9ED
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 juillet 2022
Company Register Name	3V Natural Foods Limited
Company Register Address	Manderson House 5230 Valiant Court Gloucester GL3 4FE
Société Numéro de Registre	05849320 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Webstation 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House

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Ashton, James Richard Willmott Status: Ceased Notified: 06/04/2016 Ceased: 21/03/2018 Date of Birth: 05/1962 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Ashton, James Richard Willmott Status: Ceased Notified: 06/04/2016 Ceased: 21/03/2018 Date of Birth: 05/1962 Nature of Control

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Butler, Neil William Status: Ceased Notified: 06/04/2016 Ceased: 21/03/2018 Date of Birth: 11/1963 Nature of Control

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Butler, Neil William Status: Ceased Notified: 06/04/2016 Ceased: 21/03/2018 Date of Birth: 11/1963 Nature of Control

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Officers (3)

Source: Companies House

Lillie, Chris Belfast, Northern Ireland Status: Active Notified: 21/03/2018 Date of Birth: 12/1977 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Richmond, Arthur William Belfast, Northern Ireland Status: Active Notified: 21/03/2018 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Birchall, Elaine Belfast, Northern Ireland Status: Ceased Notified: 21/03/2018 Ceased: 31/07/2023 Date of Birth: 05/1966 Occupation: Ceo Role: Director Country of Residence: Northern Ireland Nationality: Irish

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3V Natural Foods LTD

VAT Registration Date

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Persons with Significant Control (7)

Officers (3)

Companies Controlled by This Company (3)