Všechny informace o:

Jméno	Ostique Limited
Adresa	15 Hill Rise London Greater London NW11 6LY
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.	23. leden 2019
Company Register Address	C/O Phta Ltd Office Of The Director, Finance Office Borehamwood B15 2TT
Company No.	10614600 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2022
Sector (SIC)	47749 Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Company Register Status	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Monty, Stephanie Status: Active Notified: 13/02/2017 Date of Birth: 02/1989 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 (5)

Source: Companies House

Grabiner, Daniel University Of Birmingham, Edgbaston, Birmingham, England Status: Active Notified: 16/12/2020 Date of Birth: 06/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Monty, Stephanie University Of Birmingham, Edgbaston, Birmingham, England Status: Active Notified: 13/02/2017 Date of Birth: 02/1989 Occupation: Ostique Ceo & Founder Role: Director Country of Residence: United Kingdom Nationality: British

Pisani, Joanne Patra University Of Birmingham, Edgbaston, Birmingham, England Status: Active Notified: 16/12/2020 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rose, Olivia University Of Birmingham, Edgbaston, Birmingham, England Status: Active Notified: 22/12/2023 Occupation: Chief Marketing Officer Role: Director Country of Residence: England Nationality: British

Schneider, Toni University Of Birmingham, Edgbaston, Birmingham, England Status: Active Notified: 16/12/2020 Date of Birth: 12/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Ostique Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (5)