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Nom	Verdant Health Limited
Adresse	41 Dover Street London W1S 4NS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13081564 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	01300 Plant propagationÅ 01610 Support activities for crop production
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
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Bond, D'Arcy Nicholas Status: Active Notified: 15/12/2020 Date of Birth: 10/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Newell Enterprises Ltd Status: Active Notified: 15/02/2023 Companies House Number: 14613433 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Perfect Health Holdings Ltd Status: Active Notified: 02/12/2022 Companies House Number: 13242292 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 Newell Sciences Ltd Status: Ceased Notified: 08/12/2021 Ceased: 15/02/2023 Companies House Number: 12076765 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%

Officers (2)

Source: Companies House

Bond, D'Arcy Nicholas London, United Kingdom Status: Active Notified: 15/12/2020 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Elborne, Philip Timothy William London, United Kingdom Status: Active Notified: 02/12/2022 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Nature's Journey LTD Status: Active Notified: 21/11/2022 Companies House Number: 12582223 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Verdant Farms Limited Status: Active Notified: 20/05/2024 Companies House Number: 15730596 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Verdant Health Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (2)