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Name	Mini Tummies LTD
Address	13599522 - Companies House Default Address Cardiff CF14 8LH
VAT ID	no VAT ID available
Company No.	13599522 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	96040 - Physical well-being 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Evr Nutrition Ltd Status: Active Notified: 14/10/2022 Companies House Number: 14314300 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%

GB Wellness Communications Ltd Status: Active Notified: 02/09/2021 Companies House Number: 12538374 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%

Hitchen, Claire Emma Status: Ceased Notified: 02/09/2021 Ceased: 03/09/2021 Date of Birth: 11/1990 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Roberts, Elise Victoria Status: Ceased Notified: 23/09/2022 Ceased: 14/10/2022 Date of Birth: 12/1994 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Hitchen, Claire Emma First Floor, London, England Status: Active Notified: 02/09/2021 Date of Birth: 11/1990 Occupation: Nutritionist Role: Director Country of Residence: England Nationality: British

Roberts, Elise Victoria First Floor, London, England Status: Active Notified: 14/10/2022 Date of Birth: 12/1984 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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Mini Tummies LTD

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Persons with Significant Control (4)

Officers (2)