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Jméno	The Skin Academy Corporation LTD
Adresa	Quest House Warth Business Park Warth Road Bury BL9 9NB
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.	24. leden 2021
Company Register Address	Alex House Salford M3 5JZ
Company No.	02723774 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	13100 Preparation and spinning of textile fibres
Company Register Status	active
Previous Names	Quest Cotton Products 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 (1)

Source: Companies House

Wagman, Anthony Lawrence Status: Active Notified: 06/04/2016 Date of Birth: 09/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Jorden, Richard Dominic 260-268 Chapel Street, Salford, Manchester Status: Active Notified: 06/11/2020 Date of Birth: 08/1966 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Wagman, Antony Lawrence Hale, Altrincham, Cheshire, England Status: Active Notified: 30/06/2006 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wagman, Nadine Amanda Hale, Altrincham, Cheshire, England Status: Active Notified: 30/06/2006 Date of Birth: 08/1969 Role: Secretary Country of Residence: United Kingdom Nationality: British

Wagman, Nadine Amanda 260-268 Chapel Street, Salford, Manchester Status: Active Notified: 16/11/2020 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The Skin Academy Corporation LTD

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Persons with Significant Control (1)

Officers (4)