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Jméno	Nature’S Charm UK Limited
Adresa	The Wing Yip Centre 375 Nechells Park Road Nechells Birmingham B7 5NT
VAT ID (DIČ)	no VAT ID available
Company No.	15139051 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	14. září 2023
Sector (SIC)	47910 Retail sale via mail order houses or via Internet
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Wwy (Holdings) Limited Status: Active Notified: 14/09/2023 Companies House Number: 11637691 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%

Right to appoint and remove directors

Officers (9)

Source: Companies House

Bates, Joseph Richard Nechells, Birmingham, United Kingdom Status: Active Notified: 14/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Bates, Joseph Richard Nechells, Birmingham, United Kingdom Status: Active Notified: 14/09/2023 Role: Secretary

Hendley, Jacqueline Anne Nechells, Birmingham, United Kingdom Status: Active Notified: 14/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Larmouth, Philip Malcolm Nechells, Birmingham, United Kingdom Status: Active Notified: 14/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Osonphasop, Marisa Mahasawad, Banggruay, Thailand Status: Active Notified: 27/09/2024 Occupation: Director Role: Director Country of Residence: Thailand Nationality: Thai

Osonphasop, Sonya Mahasawad, Banggruay, Thailand Status: Active Notified: 27/09/2024 Occupation: Director Role: Director Country of Residence: Thailand Nationality: Thai

Potts, Nicola Jane Nechells, Birmingham, United Kingdom Status: Active Notified: 07/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yip, Albert Sze Yuen Wing Nechells, Birmingham, United Kingdom Status: Active Notified: 27/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Yip, Brian John Sze Hain Wing Nechells, Birmingham, United Kingdom Status: Active Notified: 14/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Nature’S Charm UK Limited

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Persons with Significant Control (1)

Officers (9)