Všechny informace o:

Jméno	The Refinery Limited
Adresa	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL
VAT ID (DIČ)	no VAT ID available
Company No.	03668430 Show on Companies House
Accounts	full last accounts made up to 31. srpen 2022
Sector (SIC)	47750 Retail sale of cosmetic and toilet articles in specialised stores 96020 Hairdressing and other beauty treatment
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB 14047659 Status: Active Notified: 20/05/2022 Companies House Number: 14047659 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aromatherapy Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2022 Companies House Number: 08852216 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

Shortland, Robert David London Status: Active Notified: 18/08/2022 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Standish, Frank London, England Status: Active Notified: 02/09/2015 Role: Secretary

Winter, Mark Terence London Status: Active Notified: 18/08/2022 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jaroudi, Omar Mohammed Saeb Casablanca Building Marie Curie Street, Beirut, Lebanon Status: Ceased Notified: 27/11/1998 Ceased: 22/04/2009 Occupation: Investment Banker Role: Director Country of Residence: Lebanon Nationality: Saudi Arabian

Všechny informace o:

The Refinery Limited

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Persons with Significant Control (2)

Officers (4)