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Jméno	Evry Skins LTD
Adresa	4 Tannery House Tannery Lane Send Woking GU23 7EF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	7. únor 2021
Company No.	11276649 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	47750 Retail sale of cosmetic and toilet articles in specialised stores 47910 Retail sale via mail order houses or via Internet
Company Register Status	active
Previous Names	Cruzer LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Joseph, Angela Dawn Status: Active Notified: 01/02/2021 Date of Birth: 07/1955 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Joseph, Jamil Michelle Status: Ceased Notified: 26/03/2018 Ceased: 31/05/2019 Date of Birth: 05/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Joseph, Angela Dawn Tannery Lane, Send, Woking, England Status: Active Notified: 10/12/2020 Date of Birth: 07/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Joseph, Jamil Michelle Tannery Lane, Send, Woking, England Status: Active Notified: 27/10/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Evry Skins LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (2)