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Jméno	Doreen Paige - Natural Grooming Products LTD
Adresa	Ingodown Farm Morchard Bishop Nr Crediton EX17 6RZ
VAT ID (DIČ)	no VAT ID available
Company No.	05530943 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2022
Sector (SIC)	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: 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

Peirce, Valerie Status: Active Notified: 10/07/2016 Date of Birth: 11/1943 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Peirce, Adrian Martin Nr Crediton, Devon, Gb-Gbr Status: Active Notified: 01/10/2012 Role: Secretary

Peirce, Valerie Marguerite Morchard Bishop, Crediton Exeter, Devon Status: Active Notified: 08/08/2005 Date of Birth: 11/1943 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Doreen Paige - Natural Grooming Products LTD

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Persons with Significant Control (1)

Officers (2)