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Jméno	Wonderful Brands Limited
Adresa	15 Spinnaker Grange Hayling Island Hampshire PO11 0SJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	30. leden 2018
Company Register Address	Wellesley House Waterlooville PO7 7AN
Company No.	10932679 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	47990 Other retail sale not in stores, stalls or markets
Company Register Status	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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Sources: 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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Eaton, Martin Status: Ceased Notified: 25/08/2017 Ceased: 25/08/2017 Date of Birth: 07/1959 Nature of Control

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GB Martin Eaton Limited Status: Ceased Notified: 25/08/2017 Ceased: 01/11/2019 Companies House Number: 05568001 Nature of Control

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Officers (4)

Source: Companies House

Campling, Andrew Waterlooville, Hampshire, England Status: Active Notified: 01/09/2017 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Eaton, Martin Waterlooville, Hampshire, England Status: Active Notified: 25/08/2017 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Higgins, Nicholas Geoffrey Waterlooville, Hampshire, England Status: Active Notified: 01/09/2019 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Robertson, Joanne Waterlooville, Hampshire, England Status: Active Notified: 01/09/2019 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Yellow Hair Products UK Limited Status: Active Notified: 11/02/2019 Companies House Number: 11498588 Nature of Control

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Wonderful Brands Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)