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Jméno	Isagenix (United Kingdom) Limited
Adresa	4th Floor 100 Avebury Boule Milton Keynes Central MK9 1FH
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.	11. říjen 2016
Company No.	09895521 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	10890 Manufacture of other food products n.e.c. 46900 Non-specialised wholesale trade 47990 Other retail sale not in stores, stalls or markets 86900 Other human health activities
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

Walsh, Sharron Status: Active Notified: 21/09/2020 Date of Birth: 09/1972 Nature of Control

Significant influence or control

Coover, Jim Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2023 Date of Birth: 07/1946 Nature of Control

Significant influence or control

Coover, Kathleen Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2023 Date of Birth: 06/1952 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Heaphy, Kevin Gilbert, United States Status: Active Notified: 01/12/2023 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American

Walsh, Sharron Milton Keynes, England Status: Active Notified: 16/10/2020 Date of Birth: 09/1972 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: Australian

Jones, Timothy Charles Gilbert, United States Status: Ceased Notified: 22/07/2016 Ceased: 05/01/2024 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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Isagenix (United Kingdom) Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)