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Nom	Cotswold Health Products LTD
Adresse	5&6 Tabernacle Road Wotton-Under-Edge GL12 7EF
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.	14 mai 2016
Company Register Name	Cotswold Health Products Limited
Société Numéro de Registre	01015946 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 28 février 2022
Activité (Code NAF)	46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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Davies, Keidrych Rhys Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2019 Date of Birth: 04/1949 Nature of Control

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GB Wye-Apb Limited Status: Ceased Notified: 01/05/2019 Ceased: 24/02/2023 Companies House Number: 08092468 Nature of Control

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Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Chryssaphes, Sophie Helena Wotton-Under-Edge, Gloucestershire, United Kingdom Status: Active Notified: 01/08/2019 Date of Birth: 10/1991 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British

Dani, Amar Wotton-Under-Edge, Gloucestershire, United Kingdom Status: Active Notified: 24/02/2023 Date of Birth: 08/1979 Occupation: Business Person Role: Director Country of Residence: England Nationality: Indian

Dani, Anand Wotton-Under-Edge, Gloucestershire, United Kingdom Status: Active Notified: 24/02/2023 Date of Birth: 11/1977 Occupation: Business Person Role: Director Country of Residence: England Nationality: Indian

Ind, Tiffany Wotton-Under-Edge, Gloucestershire, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 07/1988 Occupation: Purchasing Director Role: Director Country of Residence: England Nationality: British

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Cotswold Health Products LTD

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Persons with Significant Control (3)

Officers (4)