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Nom	Vanilla Blush LTD
Adresse	43 Dalmarnock Road Bridgeton Glasgow G40 4LA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Pavilion 2 Minerva Way Glasgow G3 8AU
Société Numéro de Registre	SC434720 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	14141 - Fabrication de vêtements de dessous 14142 - Fabrication de vêtements de dessous 14190 - Fabrication d'autres vêtements et accessoires
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

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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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Persons with Significant Control (2)

Source: Companies House

Dames, Nicola Bridget Status: Active Notified: 30/06/2016 Date of Birth: 02/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Dames, Simon Michael Status: Active Notified: 30/06/2016 Date of Birth: 08/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Dames, Nicola Bridget Glasgow, Scotland Status: Active Notified: 15/10/2012 Date of Birth: 02/1977 Occupation: Retail Role: Director Country of Residence: Scotland Nationality: Irish

Dames, Simon Michael Glasgow, Scotland Status: Active Notified: 15/10/2012 Date of Birth: 08/1972 Occupation: Retail Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

Vanilla Blush LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)