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Nom	Healthy Retail Group Limited
Adresse	100 Moorgate London EC2M 6AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15336833 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	8 décembre 2023
Activité (Code NAF)	56102 - Restaurants et services de restauration mobile 56210 - Services des traiteurs
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Craig, Spencer Status: Active Notified: 22/12/2023 Date of Birth: 04/1979 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%

GB Royal Bank Of Canada Status: Active Notified: 08/12/2023 Companies House Number: 1145330693 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Andrews, Christopher John Francis London, United Kingdom Status: Active Notified: 08/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Craig, Spencer Daniel London, United Kingdom Status: Active Notified: 21/12/2023 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: English

Errington, Andrea Lynne London, United Kingdom Status: Active Notified: 21/12/2023 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: English

Companies Controlled by This Company (1)

Healthy Retail LTD Status: Active Notified: 22/12/2023 Companies House Number: 06878814 Nature of Control

Ownership of shares - 75% or more