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Jméno	Perfumus LTD
Adresa	Unit 5, Drakes Courtyard 291 Kilburn High Road London NW6 7JR
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.	21. červen 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	5. srpen 2023
Company Register Address	Jump Accounting 131 Finsbury Pavement London EC2A 1NT
Company No.	11476739 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2022
Sector (SIC)	64204 Activities of distribution holding companies
Company Register Status	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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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
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Persons with Significant Control (3)

Source: Companies House

GB Sake1814 Ltd Status: Active Notified: 17/11/2022 Companies House Number: 13848636 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Brand Equity Partners Limited Status: Ceased Notified: 04/04/2019 Ceased: 17/11/2022 Companies House Number: 08866533 Nature of Control

Ownership of shares - 75% or more

Lawrence, Joseph Theo Status: Ceased Notified: 22/07/2018 Ceased: 04/04/2019 Date of Birth: 05/1995 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Yousuf, Yaqub Imran Muhammad Al, Mr. London, England Status: Active Notified: 26/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Graham, Joseph Jeffery 33, Queen Street, London, United Kingdom Status: Ceased Notified: 25/03/2022 Ceased: 26/04/2024 Date of Birth: 06/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Khan, Kim Sec London, United Kingdom Status: Ceased Notified: 27/02/2021 Ceased: 25/03/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Perfumus LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)