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Jméno	Asurex Limited
Adresa	18 Oxleasow Road East Moons Moat Redditch Worcestershire B98 0RE
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.	17. duben 2018
Company Register Address	Merchants Warehouse Manchester M3 4LZ
Company No.	04399894 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	46450 Wholesale of perfume and cosmetics
Company Register Status	active
Previous Names	Asurex Limited \| Knights Fragrances Asurex Limited Knights Fragrances
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 (3)

Source: Companies House

GB Bestway Panacea Holdings Limited Status: Active Notified: 14/04/2023 Companies House Number: 09225479 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sodha, Naina Status: Ceased Notified: 06/04/2016 Ceased: 14/04/2023 Date of Birth: 09/1957 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%

Sodha, Pankaj Status: Ceased Notified: 06/04/2016 Ceased: 14/04/2023 Date of Birth: 04/1953 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%

Officers (3)

Source: Companies House

Ferguson, Thomas Richard John Manchester, United Kingdom Status: Active Notified: 14/04/2023 Role: Secretary

Hobbs, Sebastian Manchester, United Kingdom Status: Active Notified: 14/04/2023 Date of Birth: 04/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Jacob, Katherine Rebecca Castle Street, Manchester, United Kingdom Status: Active Notified: 14/04/2023 Date of Birth: 10/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Asurex Limited

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Persons with Significant Control (3)

Officers (3)