Toutes les informations sur:

Nom	Garu Cosmetics Group LTD
Adresse	128 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15279346 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	13 novembre 2023
Activité (Code NAF)	46160 - Intermédiaires du commerce en textiles, habillement, fourrures, chaussures et articles en cuir 46450 - Commerce de gros de parfumerie et de produits de beauté 47750 - Commerce de détail de parfumerie et de produits de beauté en magasin spécialisé 47910 - Vente à distance
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Mc Derard Holding International Ltd Status: Active Notified: 06/02/2024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Derard, Bilal Status: Ceased Notified: 13/11/2023 Ceased: 06/01/2024 Date of Birth: 08/2005 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Mc Derard Holding International Ltd Status: Ceased Notified: 31/12/2023 Ceased: 23/01/2024 Companies House Number: 14980316 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Derard, Bilal London, United Kingdom Status: Ceased Notified: 13/11/2023 Ceased: 16/11/2023 Role: Secretary

Derard, Bilal London, United Kingdom Status: Ceased Notified: 13/11/2023 Ceased: 31/12/2023 Occupation: Directeur Role: Director Country of Residence: Belgium Nationality: Belgian

Derard, Bilal Leo London, United Kingdom Status: Ceased Notified: 31/01/2024 Ceased: 06/02/2024 Occupation: Entrepreneur Role: Director Country of Residence: Belgium Nationality: Belgian

GB Mc Derard Holding International Ltd City Road, London, United Kingdom, EC1V 2NX Status: Ceased Notified: 06/02/2024 Ceased: 23/01/2024 Role: Corporate-Director Companies House Number: 14980316

Toutes les informations sur:

Garu Cosmetics Group LTD

Quick access

Persons with Significant Control (3)

Officers (4)