Toutes les informations sur:

Nom	Bits and Bobs of Beauty UK Limited
Adresse	114 Hamlet Court Road Westcliff On Sea SS0 7LP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09878001 Show on Companies House
Statut de Société	Dissolved
Fondé	18 novembre 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 novembre 2017
Activité (Code NAF)	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 (1)

Source: Companies House

Nguyen, Ian Thai Status: Active Notified: 17/11/2016 Date of Birth: 12/1993 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Nguyen, Ian Thai London, United Kingdom Status: Active Notified: 18/11/2015 Date of Birth: 12/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tsang, Oug Yen Barking, England Status: Active Notified: 26/11/2018 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Bits and Bobs of Beauty UK Limited

Quick access

Persons with Significant Control (1)

Officers (2)