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Name	The Natural Weight Loss Company LTD
Address	108 Blake Road London N11 2AL
VAT ID	no VAT ID available
Company No.	09666841 Show on Companies House
Company Register Status	active
Incorporation Date	2 July 2015
Accounts	NO ACCOUNTS FILED next accounts due by 2 April 2017
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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Officers (2)

Source: Companies House

Maia, Ana London, England Status: Active Notified: 02/07/2015 Date of Birth: 02/1968 Occupation: Nutrition Role: Director Country of Residence: United Kingdom Nationality: Portuguese

Tomlinson, Max Greg London, England Status: Active Notified: 02/07/2015 Date of Birth: 03/1964 Occupation: Nutrition Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

The Natural Weight Loss Company LTD

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Officers (2)