All Information about:

Name	Clicks of Nature LTD
Address	Unit 18, Campus Road Listerhills Science Park Bradford BD7 1HR
VAT ID	no VAT ID available
Company No.	09749367 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	47910 - Retail sale via mail order houses or via Internet
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Singh, Kuldeep Status: Active Notified: 01/02/2017 Date of Birth: 09/1962 Nature of Control

Ownership of shares - 75% or more

Kulkarni, Rohan Rahul Status: Ceased Notified: 13/08/2016 Ceased: 01/02/2017 Date of Birth: 06/1993 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Singh, Kuldeep Bradford, England Status: Active Notified: 23/01/2017 Date of Birth: 09/1962 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

All Information about:

Clicks of Nature LTD

Quick access

Persons with Significant Control (2)

Officers (1)