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Nom	Sheer Bliss Retail LTD
Adresse	38 Benbow Road Clydebank G81 4DP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC612156 Show on Companies House
Statut de Société	Dissolved
Fondé	30 octobre 2018
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	20411 - Fabrication de savons, détergents et produits d'entretien
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 (1)

Source: Companies House

Tait, Mark Alexander Status: Active Notified: 30/10/2018 Date of Birth: 09/1990 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Campbell, Alan Clydebank, Scotland Status: Active Notified: 30/10/2018 Date of Birth: 01/1993 Occupation: Administrator Role: Director Country of Residence: Scotland Nationality: British

Tait, Mark Alexander Clydebank, Scotland Status: Active Notified: 30/10/2018 Date of Birth: 09/1990 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish

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Toutes les informations sur:

Sheer Bliss Retail LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)