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Jméno	Innersense Beauty International LTD
Adresa	C/O Integrated Capabilities Lt Po Box 665 Bridge Chambers West Quay Ramsey Isle Of Man IM99 4PD
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.	22. únor 2022
Company Register Name	Innersense Beauty International Limited
Company Register Address	15 Whitehall London SW1A 2DD
Company No.	11625446 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	96090 Other service activities 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

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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
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Persons with Significant Control (3)

Source: Companies House

Starkman, Gregory Howard Status: Active Notified: 16/10/2018 Date of Birth: 11/1958 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%

Starkman, Joanne Margaret Status: Active Notified: 16/10/2018 Date of Birth: 06/1969 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%

GB Innersense Organic Beauty Inc Status: Ceased Notified: 16/10/2018 Ceased: 16/10/2018 Companies House Number: 06681804 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Starkman, Gregory Howard London, England Status: Active Notified: 12/05/2022 Date of Birth: 11/1958 Occupation: Founder Role: Director Country of Residence: United States Nationality: American

Starkman, Joanne Margaret London, England Status: Active Notified: 31/08/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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Innersense Beauty International LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)