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Nom	Essensuals USA Limited
Adresse	Innovia House Marish Wharf, St Marys Road Middlegreen Slough SL3 6DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06708035 Show on Companies House
Statut de Société	Dissolved
Fondé	25 septembre 2008
Accounts	DORMANT last accounts made up to 31 août 2020
Activité (Code NAF)	96020 - Coiffure et soins de beauté
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 (1)

Source: Companies House

GB Essensuals Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03468707 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Berrow, Rupert William Leslie Middlegreen, Slough, Berkshire Status: Active Notified: 13/07/2017 Role: Secretary

Mascolo, Christian Francesco Middlegreen, Slough, Berkshire Status: Active Notified: 09/07/2021 Date of Birth: 08/1972 Occupation: Artistic Director Role: Director Country of Residence: United Kingdom Nationality: British

Mascolo, Pauline Rose Middlegreen, Slough Status: Active Notified: 06/07/2020 Date of Birth: 08/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mascolo, Pierre Patrick Middlegreen, Slough, Berkshire Status: Active Notified: 09/07/2021 Date of Birth: 06/1979 Occupation: Actor Role: Director Country of Residence: England Nationality: British

Mascolo-Tarbuck, Sacha Maria Middlegreen, Slough, Berkshire Status: Active Notified: 22/02/2017 Date of Birth: 05/1971 Occupation: Artistic Director Role: Director Country of Residence: England Nationality: British

Miller, John Bernard Middlegreen, Slough, Berkshire Status: Active Notified: 25/09/2008 Date of Birth: 04/1974 Role: Secretary Nationality: Other

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Essensuals USA Limited

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Persons with Significant Control (1)

Officers (6)