Toutes les informations sur:

Nom	Viva Health Laboratories Limited
Adresse	New Lodge Drift Road Winkfield Windsor SL4 4RR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 mai 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	5 mars 2024
Société Numéro de Registre	13207926 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Your Doctor Holdings Limited Status: Active Notified: 14/03/2022 Companies House Number: 13762215 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dicuffa, Riccardo Achille Status: Ceased Notified: 17/02/2021 Ceased: 23/08/2021 Date of Birth: 11/1972 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%

Watts, Peter Martin Status: Ceased Notified: 17/02/2021 Ceased: 23/08/2021 Date of Birth: 11/1962 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 (4)

Source: Companies House

Dicuffa, Riccardo Achille Winkfield, Windsor, England Status: Active Notified: 17/02/2021 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hill, Joshua Callum Winkfield, Windsor, England Status: Active Notified: 22/08/2022 Date of Birth: 04/1992 Occupation: Chief Scientific Officer Role: Director Country of Residence: England Nationality: British

Morgan, Owain Tudor Winkfield, Windsor, England Status: Active Notified: 22/08/2022 Date of Birth: 05/1961 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British

Watts, Peter Martin Winkfield, Windsor, England Status: Active Notified: 17/02/2021 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Biolab 2022 Limited Status: Active Notified: 01/09/2022 Companies House Number: 14329436 Nature of Control