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Jméno	Lifeplus Europe Limited
Adresa	Lifeplus House 4 Little End Road Eaton Socon St Neots PE19 8JH
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.	21. listopad 2018
Company No.	03231785 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2022
Sector (SIC)	47910 Retail sale via mail order houses or via Internet 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 (1)

Source: Companies House

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Cesarski, Richard Joseph Eaton Socon, St. Neots, Cambridgeshire Status: Active Notified: 31/12/2009 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Christian, Robert E Eaton Socon, St. Neots, Cambridgeshire Status: Active Notified: 25/04/2001 Date of Birth: 07/1961 Occupation: Executive Role: Secretary Country of Residence: United States Nationality: American

Christian, Robert E Eaton Socon, St. Neots, Cambridgeshire Status: Active Notified: 25/04/2001 Date of Birth: 07/1961 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Evans, William J Eaton Socon, St. Neots, Cambridgeshire Status: Active Notified: 16/06/2001 Date of Birth: 04/1969 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Hal Management Limited, London, United Kingdom Status: Active Notified: 01/11/2013 Role: Secretary Nationality: British

Newton Iii, Frank Eaton Socon, St. Neots, Cambridgeshire Status: Active Notified: 16/06/2001 Date of Birth: 05/1940 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Vincent, Malcolm Eaton Socon, St. Neots, Cambridgeshire Status: Active Notified: 05/10/2001 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Lifeplus Europe Limited

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Persons with Significant Control (1)

Officers (7)