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Jméno	Asfaar Fragrance Limited
Adresa	C/O Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT
VAT ID (DIČ)	no VAT ID available
Company No.	09059557 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
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
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 (3)

Source: Companies House

GB Thameen Holdings Limited Status: Active Notified: 05/03/2021 Companies House Number: 13238932 Nature of Control

Ownership of shares - 75% or more

GB Brand Equity Partners Limited Status: Ceased Notified: 04/04/2019 Ceased: 05/03/2021 Companies House Number: 08866533 Nature of Control

Ownership of shares - 75% or more

James, Dean Michael Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2019 Date of Birth: 05/1983 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Binjabr, Basel Mohammed 91 Waterloo Road, London, United Kingdom Status: Active Notified: 05/03/2021 Date of Birth: 08/1971 Occupation: Ceo Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

Thameen Holdings Limited, C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, England, SE1 8RT Status: Active Notified: 05/03/2021 Role: Director

Khan, Kim Sec 91 Waterloo Road, London, United Kingdom Status: Ceased Notified: 27/02/2021 Ceased: 05/03/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Asfaar Fragrance Limited

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Persons with Significant Control (3)

Officers (3)