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Jméno	PER-Scent Limited
Adresa	Churchill Point Lake Edge Green Trafford Park Road Manchester M17 1BL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	Fragrance Quarters Mosley Road Manchester M17 1LE
Company No.	05245148 Show on Companies House
Accounts	full last accounts made up to 30. duben 2022
Sector (SIC)	46450 Wholesale of perfume and cosmetics
Company Register Status	active
Previous Names	SV Trading Limited
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Per-Scent Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03002517 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Vadera, Sanjay Jayantilal Trafford Park, Manchester, England Status: Active Notified: 29/09/2004 Date of Birth: 06/1967 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Vadera, Sanjay Jayantilal Trafford Park, Manchester, England Status: Active Notified: 29/09/2004 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vadera, Vipul Jayantilal Trafford Park, Manchester, England Status: Active Notified: 29/09/2004 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

YU Parfums LTD Status: Active Notified: 16/04/2018 Companies House Number: 11311898 Nature of Control

Ownership of shares – More than 25% but not more than 50%