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Nom	Morinda UK Limited
Adresse	27/28 Eastcastle Street Eastcastle Street London W1W 8DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03779125 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2020
Activité (Code NAF)	46341 - Commerce de gros de boissons
Statut de Société	dissolved
Noms Précédents	Tahitian Noni International UK 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 (4)

Source: Companies House

Asay, Kerry Orlo Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2018 Date of Birth: 11/1951 Nature of Control

Ownership of shares - 75% or more

Aure, Carl Andrew Status: Ceased Notified: 01/01/2020 Ceased: 15/10/2021 Date of Birth: 10/1972 Nature of Control

Significant influence or control

Jones, Tyler Status: Ceased Notified: 06/04/2022 Ceased: 17/10/2022 Date of Birth: 01/1974 Nature of Control

Significant influence or control

Smith, Randall Ned Status: Ceased Notified: 21/12/2018 Ceased: 31/12/2019 Date of Birth: 08/1954 Nature of Control

Significant influence or control

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Morinda UK Limited

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Persons with Significant Control (4)