All Information about:

Name	DR. Organic Limited
Address	Valley Way Enterprise Park Swansea SA6 8QP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 September 2017
Company No.	06295606 Show on Companies House
Accounts	full last accounts made up to 30 September 2021
Sector (SIC)	20420 - Manufacture of perfumes and toilet preparations 46450 - Wholesale of perfume and cosmetics
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Vindevogel, Yvan Valerie Marguerite Status: Active Notified: 20/08/2021 Date of Birth: 02/1963 Nature of Control

Significant influence or control

Officers (8)

Source: Companies House

Apollo Advisory Bv, Ghent, Belgium Status: Active Notified: 20/08/2021 Role: Director

Geeves, Rachael Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 02/08/2024 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Hv Capital Management Bv, Kortrijk, West-Vlaanderen, Belgium Status: Active Notified: 20/08/2021 Role: Director

Jyv Finance Bv, 6, 2600, Berchem, Antwerp, Belgium Status: Active Notified: 20/08/2021 Role: Director

Turner, Patrick John Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 18/07/2022 Date of Birth: 03/1981 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Harrison, Victoria Elizabeth Swansea Enterprise Park, Swansea, Wales Status: Ceased Notified: 18/07/2022 Ceased: 01/08/2024 Date of Birth: 11/1978 Occupation: Brand Director Role: Director Country of Residence: Wales Nationality: British

Price, Stephen Ronald Swansea Enterprise Park, Swansea, Wales Status: Ceased Notified: 11/12/2018 Ceased: 31/10/2019 Occupation: Group Export Director Role: Director Country of Residence: Wales Nationality: British

Whitcomb, Frederick Francis Status: Ceased Notified: 26/06/2008 Ceased: 30/09/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Optima Consumer Health LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07503800 Nature of Control