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Nom	Manuka Health Europe Limited
Adresse	8 Winmarleigh Street Warrington WA1 1JW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05826390 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
Statut de Société	active
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 (1)

Source: Companies House

GB Manuka Health New Zealand Limited Status: Active Notified: 06/04/2016 Companies House Number: 01542649 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cheng, Cynthia 88 Castle Peak Road Kwu Tung,, Sheung Shui, Hong Kong Status: Active Notified: 15/05/2024 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Nothhaft, Christian Karl The Grand Panorama, Mid-Levels, Hong Kong Status: Active Notified: 15/05/2024 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: German

Turnbull, Alexander David Auckland 1023, New Zealand Status: Active Notified: 29/10/2021 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: New Zealand Nationality: New Zealander

Chew, Seong Aun 3 Greig Road, Quarry Bay, Hong Kong Status: Ceased Notified: 06/12/2020 Ceased: 15/05/2024 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Malaysian

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Manuka Health Europe Limited

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Persons with Significant Control (1)

Officers (4)