Toutes les informations sur:

Nom	Tilley Distribution UK Limited
Adresse	Unit 2A Wyncolls Road Severalls Industrial Park Colchester CO4 9HU
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.	10 mai 2016
Company Register Address	Quadrant House London SW1Y 5JH
Société Numéro de Registre	06652841 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	20530 - Fabrication d'huiles essentielles 46750 - Commerce de gros de produits chimiques
Statut de Société	active
Noms Précédents	Phoenix Aromas Europe Limited Phoenix Aromas (Europe) 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

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

Persons with Significant Control (1)

Source: Companies House

GB Phoenix Aromas & Essential Oils Llc Status: Ceased Notified: 06/04/2016 Ceased: 14/01/2022 Companies House Number: 00000271 Nature of Control

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (8)

Source: Companies House

Rohen, Jeremy London, England Status: Active Notified: 30/09/2023 Role: Secretary

Rohen, Jeremy London, England Status: Active Notified: 30/09/2023 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Tilley, Sean London, England Status: Active Notified: 30/09/2023 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Williams, John-Paul London, England Status: Active Notified: 30/07/2018 Date of Birth: 09/1980 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Williams, Shawn London, England Status: Active Notified: 30/09/2023 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Benveniste, Jean-Paul (10 Fl.), New York, United States Status: Ceased Notified: 22/07/2008 Ceased: 30/09/2023 Date of Birth: 12/1972 Occupation: Company Owner Role: Director Country of Residence: United States Nationality: American

Straus, Alan Monsey, United States Status: Ceased Notified: 22/07/2008 Ceased: 30/09/2023 Date of Birth: 10/1953 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Straus, Alan Monsey, United States Status: Ceased Notified: 22/07/2008 Ceased: 30/09/2023 Role: Secretary Nationality: American

Companies Controlled by This Company (2)

GB Aromatic Ingredients International Limited Status: Active Notified: 09/05/2019 Companies House Number: 06888972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Aromatic Ingredients Limited Status: Active Notified: 09/05/2019 Companies House Number: 04291498 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Tilley Distribution UK Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (2)