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Nom	Scent TO Sleep Limited
Adresse	56 Lewis Road Llandough Penarth CF64 2LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12880266 Show on Companies House
Statut de Société	Dissolved
Fondé	15 septembre 2020
Accounts	DORMANT last accounts made up to 30 septembre 2021
Activité (Code NAF)	17290 - Fabrication d'autres articles en papier ou en carton
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
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Persons with Significant Control (2)

Source: Companies House

Creed, Michael Status: Active Notified: 15/09/2020 Date of Birth: 05/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Tanti, Victoria Status: Active Notified: 15/09/2020 Date of Birth: 11/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Creed, Michael Penarth, Wales Status: Active Notified: 15/09/2020 Date of Birth: 05/1983 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Tanti, Victoria Penarth, Wales Status: Active Notified: 15/09/2020 Date of Birth: 11/1985 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

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Scent TO Sleep Limited

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Persons with Significant Control (2)

Officers (2)