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Nom	Naturalight Holdings LTD.
Adresse	Accessory House Barrington Industrial Estate Gooch Avenue Bedlington NE22 7DQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07482805 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Derrick, David Status: Active Notified: 01/01/2017 Date of Birth: 02/1953 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Derrick, David Gooch Avenue, Bedlington, Northumberland, United Kingdom Status: Active Notified: 05/01/2011 Date of Birth: 02/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Derrick, Sandra Gooch Avenue, Bedlington, Northumberland, United Kingdom Status: Active Notified: 05/01/2011 Role: Secretary

Companies Controlled by This Company (3)

GB Naturalight Commercials LTD Status: Active Notified: 29/04/2021 Companies House Number: 13367533 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Naturalight Properties LTD. Status: Active Notified: 01/12/2016 Companies House Number: 07551010 Nature of Control