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Nom	Sabel Cosmetics Holdings Limited
Adresse	1-4 Mount Pellon Works Pellon Lane Halifax HX1 4TZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06796560 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Seebeck 20 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Abel, John Birrel Status: Active Notified: 06/04/2016 Date of Birth: 02/1943 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Gateley Custodian & Nominee Services Ltd Status: Active Notified: 01/02/2017 Companies House Number: 08956316 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%

GB Hotbed Private Equity Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2017 Companies House Number: 06552348 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 (2)

Source: Companies House

Abel, John Birrel Halifax Status: Active Notified: 13/03/2009 Date of Birth: 02/1943 Occupation: Director Role: Director Country of Residence: England Nationality: Scottish

Lawrence, Timothy William London Status: Ceased Notified: 13/03/2009 Ceased: 07/10/2011 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Sabel Cosmetics Limited Status: Active Notified: 06/04/2016 Companies House Number: 03343104 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Sabel Cosmetics Holdings Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)