All Information about:

Name	Almora Botanica UK LTD
Address	14 Dover Street London W1S 4LW
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.	25 October 2021
Company Register Address	C/O Browne Jacobson Llp 15th Floor London EC3A 7BA
Company No.	12570428 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	46450 - Wholesale of perfume and cosmetics 47750 - Retail sale of cosmetic and toilet articles in specialised stores 47910 - Retail sale via mail order houses or via Internet
Company Register Status	active
Sector (SIC)	72190 - Other research and experimental development on natural sciences and engineering
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)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Guha, Sujata Keshavan Status: Active Notified: 23/04/2020 Date of Birth: 02/1961 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%

Prasad, Ravi Status: Active Notified: 23/04/2020 Date of Birth: 10/1960 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%

Officers (4)

Source: Companies House

Bhatnagar, Neeleshwar 6 Bevis Marks, London, United Kingdom Status: Active Notified: 04/01/2024 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: Indian

Collins, Kevin Mark Caddington, Luton, United Kingdom Status: Active Notified: 24/02/2023 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Guha, Sujata Keshavan 6 Bevis Marks, London, United Kingdom Status: Active Notified: 15/11/2021 Date of Birth: 02/1961 Occupation: Businesswoman Role: Director Country of Residence: India Nationality: Indian

Prasad, Ravi 6 Bevis Marks, London, United Kingdom Status: Active Notified: 15/11/2021 Date of Birth: 10/1960 Occupation: Businessman Role: Director Country of Residence: United Arab Emirates Nationality: Indian

All Information about:

Almora Botanica UK LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (4)