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Jméno	Essensuals Holdings Limited
Adresa	Innovia House Marish Wharf St Marys Road Middlegreen SL3 6DA
VAT ID (DIČ)	no VAT ID available
Company No.	03565677 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12. květen 1998
Accounts	DORMANT last accounts made up to 31. srpen 2020
Sector (SIC)	70229 - Management consultancy activities other than financial management
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 (1)

Source: Companies House

GB Essensuals Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03468707 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Jabar, Shamima Marish Wharf St Marys Road, Middlegreen, Slough Status: Active Notified: 07/05/2015 Role: Secretary

Lampe, Edward Anthony Marish Wharf St Marys Road, Middlegreen, Slough Status: Active Notified: 14/02/2003 Date of Birth: 05/1968 Role: Secretary Country of Residence: England Nationality: Australian

Mascolo, Christian Francesco Marish Wharf St Marys Road, Middlegreen, Slough Status: Active Notified: 19/02/1999 Date of Birth: 08/1972 Occupation: Artistic Director Role: Director Country of Residence: United Kingdom Nationality: British

Mascolo, Pauline Rose Marish Wharf St Marys Road, Middlegreen Status: Active Notified: 15/07/2016 Date of Birth: 08/1946 Occupation: Commercial Technical Director Role: Director Country of Residence: England Nationality: British

Mascolo, Pierre Patrick Marish Wharf St Marys Road, Middlegreen, Slough Status: Active Notified: 15/07/2016 Date of Birth: 06/1979 Occupation: Actor Role: Director Country of Residence: England Nationality: British

Mascolo-Tarbuck, Sacha Maria Marish Wharf St Marys Road, Middlegreen, Slough Status: Active Notified: 19/02/1999 Date of Birth: 05/1971 Occupation: Artistic Director Role: Director Country of Residence: England Nationality: British

Miller, John Bernard Marish Wharf St Marys Road, Middlegreen, Slough Status: Active Notified: 31/01/2008 Date of Birth: 04/1974 Role: Secretary Nationality: Other

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Essensuals Holdings Limited

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Persons with Significant Control (1)

Officers (7)