Toutes les informations sur:

Nom	Drops of Beauty LTD
Adresse	10 Higher Swan Lane Bolton BL3 3AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12361250 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures 46480 - Commerce de gros d'articles d'horlogerie et de bijouterie 46900 - Commerce de gros non spécialisé
Statut de Société	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?
Source: 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

Dos Reis Santos, Rafaela Alexandra Status: Active Notified: 22/02/2021 Date of Birth: 04/2000 Nature of Control

Right to appoint and remove directors as firm

Significant influence or control

Tahir, Shafiq Status: Ceased Notified: 12/12/2019 Ceased: 17/11/2022 Date of Birth: 12/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Dos Reis Santos, Rafaela Alexandra Bolton, England Status: Active Notified: 22/02/2021 Date of Birth: 04/2000 Occupation: Self Employed Role: Director Country of Residence: England Nationality: Portuguese

Toutes les informations sur:

Drops of Beauty LTD

Quick access

Persons with Significant Control (2)

Officers (1)