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Nom	Aromaworks Limited
Adresse	Kroll Advisory Ltd The Shard London SE1 9SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08039193 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2020
Activité (Code NAF)	47789 - Autre commerce de détail de biens neufs en magasin spécialisé
Statut de Société	dissolved
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 (2)

Source: Companies House

GB Hanover Resources Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06135049 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Hibbert, Barry Alan Status: Active Notified: 06/04/2016 Date of Birth: 09/1960 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Hanover Resources, Woodley, Reading, Berkshire, United Kingdom Status: Active Notified: 20/04/2012 Role: Director

Hibbert, Barry Alan Woodley, Berkshire, England Status: Active Notified: 23/06/2022 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Aromaworks Limited

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Persons with Significant Control (2)

Officers (2)