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Nom	Superfly Soap Limited
Adresse	3 Station Road Cottages Station Road South Darenth DA4 9BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14156808 Show on Companies House
Statut de Société	actif
Fondé	7 juin 2022
Accounts	DORMANT next accounts due by 31 décembre 2024 last accounts made up to 31 mars 2023
Activité (Code NAF)	47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
Noms Précédents	Plaxtol Village Store LTD
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

Oxenden, Anna Status: Active Notified: 07/06/2022 Date of Birth: 10/1977 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%

Oxenden, Russell Status: Active Notified: 07/06/2022 Date of Birth: 12/1963 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 (3)

Source: Companies House

Oxenden, Anna South Darenth, Kent, England Status: Active Notified: 07/06/2022 Date of Birth: 10/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Oxenden, Anna South Darenth, Kent, England Status: Active Notified: 07/06/2022 Role: Secretary

Oxenden, Russell South Darenth, Kent, England Status: Active Notified: 07/06/2022 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Superfly Soap Limited

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Persons with Significant Control (2)

Officers (3)