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Jméno	Broadwater Health Shop LTD
Adresa	Hunter House 109 Snakes Lane West Woodford Green IG8 0DY
VAT ID (DIČ)	no VAT ID available
Company No.	12174160 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2021
Sector (SIC)	47190 Other retail sale in non-specialised stores
Company Register Status	liquidation
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Beard, Melanie Ann Status: Active Notified: 26/08/2019 Date of Birth: 06/1974 Nature of Control

Significant influence or control

GB Best Health Food Shop Ltd Status: Active Notified: 01/06/2020 Companies House Number: 10689845 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Glenville, Leonard John Status: Active Notified: 26/08/2019 Date of Birth: 07/1982 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Beard, Melanie Ann Woodford Green, Essex Status: Active Notified: 26/08/2019 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Glenville, Leonard John Kemsing, Sevenoaks, United Kingdom Status: Ceased Notified: 26/08/2019 Ceased: 31/10/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Broadwater Health Shop LTD

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Persons with Significant Control (3)

Officers (2)