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Nom	Sulnox Group PLC
Adresse	10-12 Orange Street London WC2H 7DQ
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.	17 novembre 2019
Société Numéro de Registre	08449586 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	20530 - Fabrication d'huiles essentielles
Statut de Société	active
Noms Précédents	Sulnox Fuel Fusions PLC
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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Companies Controlled by This Company
Officers
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Officers (5)

Source: Companies House

Albertini, Alexandre London, England Status: Active Notified: 06/02/2024 Occupation: Ship Manager Role: Director Country of Residence: Monaco Nationality: Swiss

Fairfax, Nicholas John Albert London, England Status: Active Notified: 07/09/2021 Date of Birth: 01/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Florescu, Radu London, England Status: Active Notified: 04/12/2020 Date of Birth: 09/1961 Occupation: Business Executive Role: Director Country of Residence: Romania Nationality: French,American

Robinson, Kiesha London, England Status: Active Notified: 04/12/2020 Role: Secretary

Robinson, Kiesha Mae London, England Status: Active Notified: 04/12/2020 Date of Birth: 05/1987 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Sulnox Limited Status: Active Notified: 12/09/2018 Companies House Number: 11564921 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sulnox Research & Development LTD Status: Active Notified: 06/04/2016 Companies House Number: 08332350 Nature of Control