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Nom	Aromatan UK LTD
Adresse	Unit 113A Leyland Trading Estate Wellingborough NN8 1RT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 août 2021
Société Numéro de Registre	12992074 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	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 47990 - Autres commerces de détail hors magasin, éventaires ou marchés
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Khandwala, Hafiz Anver Kings Cross, Wellingborough, United Kingdom Status: Active Notified: 23/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Khandwala, Rosemeen Hafiz Wellingborough, United Kingdom Status: Active Notified: 07/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nabee, Ali Worli, Mumbai, India Status: Active Notified: 03/11/2020 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: India Nationality: Yemeni

Nabee, Zuhair Worli, Mumbai, India Status: Ceased Notified: 03/11/2020 Ceased: 07/12/2023 Date of Birth: 12/1955 Occupation: Director Role: Director Country of Residence: India Nationality: Yemeni

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Aromatan UK LTD

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Officers (4)