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Jméno	Skin Sapiens Limited
Adresa	Unit 11 The Courtyard Eastern Road Bracknell RG12 2XB
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.	19. srpen 2018
Company Register Name	Skin Sapiens LTD.
Company Register Address	22 St. John Street Newport Pagnell MK16 8HJ
Company No.	11283147 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Two Man Holdings Ltd. Status: Active Notified: 29/03/2018 Companies House Number: 11272799 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

GB Albert Roger Holdings Limited Status: Ceased Notified: 29/03/2018 Ceased: 04/02/2020 Companies House Number: 10192531 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Officers (2)

Source: Companies House

Jardella, James Michael Madrid, Spain Status: Active Notified: 29/03/2018 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

Roger Jara, Joan Albert Bracknell, England Status: Active Notified: 29/03/2018 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

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Skin Sapiens Limited

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Persons with Significant Control (2)

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