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Jméno	Nutrelax LTD
Adresa	Flat 39 Frost Court 1 Salk Close The Hyde London NW9 5XH
VAT ID (DIČ)	no VAT ID available
Company No.	11718627 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	47290 Other retail sale of food in specialised stores 47750 Retail sale of cosmetic and toilet articles in specialised stores 96020 Hairdressing and other beauty treatment
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Cakmak, Tuba Gundogdu Status: Active Notified: 10/12/2018 Date of Birth: 01/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bagis, Yusuf Status: Ceased Notified: 05/10/2019 Ceased: 01/03/2021 Date of Birth: 11/1997 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%

Officers (1)

Source: Companies House

Cakmak, Tuba Gundogdu London, United Kingdom Status: Active Notified: 10/12/2018 Date of Birth: 01/1990 Occupation: Beautician Role: Director Country of Residence: United Kingdom Nationality: Turkish

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Nutrelax LTD

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Persons with Significant Control (2)

Officers (1)