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Nom	Laleham Health and Beauty Limited
Adresse	Sycamore Park Mill Lane Alton Hampshire GU34 2PR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	15 mai 2016
Société Numéro de Registre	00997221 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
Statut de Société	active
Noms Précédents	Laleham Healthcare 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
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Persons with Significant Control (1)

Source: Companies House

GB Laleham Health & Beauty Solutions Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02699592 Nature of Control

Ownership of shares - 75% or more

Officers (9)

Source: Companies House

Costigan, Conor Francis Mill Lane, Alton, Hampshire Status: Active Notified: 14/12/2004 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Crawley, Mark Mill Lane, Alton, Hampshire Status: Active Notified: 28/07/2003 Date of Birth: 04/1960 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British

Cruickshanks, Louise Mill Lane, Alton, Hampshire Status: Active Notified: 13/11/2014 Date of Birth: 12/1970 Occupation: Marketing Guru Role: Director Country of Residence: United Kingdom Nationality: British

Fernihough, Sarah Louise Mill Lane, Alton, Hampshire Status: Active Notified: 17/04/2009 Date of Birth: 04/1973 Occupation: Comapny Director Role: Director Country of Residence: England Nationality: British

Houston, James Mill Lane, Alton, Hampshire Status: Active Notified: 21/06/2022 Role: Secretary

Houston, James Mill Lane, Alton, Hampshire Status: Active Notified: 21/06/2022 Date of Birth: 04/1983 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcevoy, Redmond Mill Lane, Alton, Hampshire Status: Active Notified: 31/01/2013 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

O'Connor, Stephen Clifford Mill Lane, Alton, Hampshire Status: Active Notified: 14/12/2004 Date of Birth: 11/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

O'Connor, Timothy Paul Mill Lane, Alton, Hampshire Status: Active Notified: 14/03/2008 Date of Birth: 09/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Design Plus (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07024467 Nature of Control

Ownership of shares - 75% or more

Branch VAT Numbers (1)

Slimming AID CO LTDNewman Lane, Alton, Hampshire, GU34 2QR