Všechny informace o:

Jméno	Aroma NEW LTD
Adresa	Flat 11 The Landmark Flowers Way Luton LU1 3GA
VAT ID (DIČ)	no VAT ID available
Company No.	12980244 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28. říjen 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	47750 - Retail sale of cosmetic and toilet articles in specialised stores 47990 - Other retail sale not in stores, stalls or markets
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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Sources: 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

Dima, Diana Gabriela Status: Active Notified: 28/10/2020 Date of Birth: 05/1992 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%

Right to appoint and remove directors

Umbrarescu, Alexandra Elena Status: Active Notified: 28/10/2020 Date of Birth: 11/1991 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Dima, Diana Gabriela Harrow, England Status: Active Notified: 28/10/2020 Date of Birth: 05/1992 Occupation: Student Role: Director Country of Residence: United Kingdom Nationality: Romanian

Umbrarescu, Alexandra Elena Luton, England Status: Active Notified: 28/10/2020 Date of Birth: 11/1991 Occupation: Self Employed Role: Director Country of Residence: England Nationality: Romanian

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Aroma NEW LTD

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Persons with Significant Control (2)

Officers (2)