TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Asfaar Fragrance Limited

Adresse
C/O Kkvms Llp Capital Tower
91 Waterloo Road
London
SE1 8RT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09059557 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)20420 - Fabrication de parfums et de produits pour la toilette
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
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Thameen Holdings Limited Status: Active Notified: 05/03/2021 Companies House Number: 13238932 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Brand Equity Partners Limited Status: Ceased Notified: 04/04/2019 Ceased: 05/03/2021 Companies House Number: 08866533 Nature of Control
  • Ownership of shares - 75% or more
  • James, Dean Michael Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2019 Date of Birth: 05/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Binjabr, Basel Mohammed 91 Waterloo Road, London, United Kingdom Status: Active Notified: 05/03/2021 Date of Birth: 08/1971 Occupation: Ceo Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian
    Thameen Holdings Limited, C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, England, SE1 8RT Status: Active Notified: 05/03/2021 Role: Director
    Khan, Kim Sec 91 Waterloo Road, London, United Kingdom Status: Ceased Notified: 27/02/2021 Ceased: 05/03/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British