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Name	Naturalworks Trading Limited
Address	Kemp House 152-160 City Road London Greater London EC1V 2NX
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-Validation 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 July 2020
Company No.	12198594 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 September 2022
Sector (SIC)	46380 - Wholesale of other food, including fish, crustaceans and molluscs 46450 - Wholesale of perfume and cosmetics 47910 - Retail sale via mail order houses or via Internet 96090 - Other personal service activities n.e.c.
Company Register Status	active
Previous Names	Weedworks Limited
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: 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

Gutseriev, Daud Status: Active Notified: 18/10/2019 Date of Birth: 09/1985 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%

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Korentsvit, Filipp Status: Active Notified: 10/09/2019 Date of Birth: 10/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Officers (6)

Source: Companies House

Gutseriev, Daud London, United Kingdom Status: Active Notified: 07/12/2020 Date of Birth: 09/1985 Occupation: Financial Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Gutseriev, Daud London, United Kingdom Status: Active Notified: 07/12/2020 Role: Secretary

Korentsvit, Filipp London, United Kingdom Status: Active Notified: 10/09/2019 Date of Birth: 10/1986 Occupation: Advisor Role: Director Country of Residence: United Kingdom Nationality: Austrian

Korentsvit, Filipp London, United Kingdom Status: Active Notified: 10/09/2019 Role: Secretary

Moldaschl, Maximilian London, United Kingdom Status: Active Notified: 07/12/2020 Role: Secretary

Moldaschl, Maximilian London, United Kingdom Status: Active Notified: 07/12/2020 Date of Birth: 10/1986 Occupation: Financial Advisor Role: Director Country of Residence: United Kingdom Nationality: Austrian

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Naturalworks Trading Limited

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Persons with Significant Control (2)

Officers (6)