Všechny informace o:

Jméno	Finer Aesthetics LTD
Adresa	2D Lynmouth Avenue Oldham OL8 3ES
VAT ID (DIČ)	no VAT ID available
Company No.	14116637 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	46450 Wholesale of perfume and cosmetics
Company Register Status	dissolved
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Ali, Ashraf Oldham, England Status: Active Notified: 18/05/2022 Date of Birth: 07/1995 Occupation: Barrister Role: Director Country of Residence: England Nationality: British

Ali, Mohammad Oldham, England Status: Active Notified: 18/05/2022 Date of Birth: 03/1999 Occupation: Car Dealer Role: Director Country of Residence: England Nationality: British

Ali, Mohammad Asif Oldham, England Status: Active Notified: 18/05/2022 Date of Birth: 03/2000 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Khan, Shahinul Oldham, England Status: Active Notified: 18/05/2022 Date of Birth: 10/1993 Occupation: Driver Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Finer Aesthetics LTD

Quick access

Officers (4)