Všechny informace o:

Jméno	Contour and More London Limited
Adresa	168A Great North Road Great North Road Eaton Socon St. Neots PE19 8EH
VAT ID (DIČ)	no VAT ID available
Company No.	10578852 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23. leden 2017
Sector (SIC)	20420 - Manufacture of perfumes and toilet preparations 46450 - Wholesale of perfume and cosmetics 47750 - Retail sale of cosmetic and toilet articles in specialised stores 47910 - Retail sale via mail order houses or via Internet
Previous Names	Contour and More Cosmetics London LTD
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 (2)

Source: Companies House

Golding, Jasmine Status: Active Notified: 23/01/2017 Date of Birth: 03/1996 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Right to appoint and remove directors

Morgan, Callum Status: Active Notified: 23/01/2017 Date of Birth: 05/1991 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Golding, Jasmine St.neots, United Kingdom Status: Active Notified: 23/01/2017 Date of Birth: 03/1996 Occupation: Cosmetics Designer Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, Callum St.neots, United Kingdom Status: Active Notified: 23/01/2017 Date of Birth: 05/1991 Occupation: Export Sales Role: Director Country of Residence: United Kingdom Nationality: British

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Contour and More London Limited

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Persons with Significant Control (2)

Officers (2)