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Jméno	FEM Distribution Limited
Adresa	1 Park View Court St. Pauls Road Shipley BD18 3DZ
VAT ID (DIČ)	no VAT ID available
Company No.	11253338 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13. březen 2018
Sector (SIC)	46450 - Wholesale of perfume and cosmetics
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Beauty Spot Holdings Limited Status: Active Notified: 12/01/2020 Companies House Number: 11104714 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ogden, Michael Status: Active Notified: 12/01/2020 Date of Birth: 04/1980 Nature of Control

Significant influence or control

Ogden, Rosemary Sarah Status: Active Notified: 12/01/2020 Date of Birth: 12/1980 Nature of Control

Significant influence or control

Kynaston, Florence Status: Ceased Notified: 13/03/2018 Ceased: 12/01/2020 Date of Birth: 07/1946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ogden, Michael St. Pauls Road, Shipley, England Status: Active Notified: 12/01/2020 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ogden, Rosemary Sarah St. Pauls Road, Shipley, England Status: Active Notified: 12/01/2020 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

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FEM Distribution Limited

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Persons with Significant Control (4)

Officers (2)