All Information about:

Name	Phoenix Beauty LTD
Address	Sundial House, High Street Horsell Woking GU21 4SU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	24 September 2018
Company No.	11389511 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	46450 - Wholesale of perfume and cosmetics
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Smyth, Shelley Ann Status: Active Notified: 28/06/2019 Date of Birth: 06/1959 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%

GB Twilight Fragrances Limited Status: Active Notified: 13/03/2020 Companies House Number: 12471101 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%

Shiers, Margaret Status: Ceased Notified: 30/05/2018 Ceased: 28/06/2019 Date of Birth: 09/1962 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Buckley, Amy Louise Horsell, Woking, England Status: Active Notified: 30/05/2018 Date of Birth: 06/1986 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

Buckley, Nicholas Scott Horsell, Woking, England Status: Active Notified: 28/06/2019 Date of Birth: 06/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smyth, Shelley Ann Horsell, Woking, England Status: Active Notified: 01/01/2020 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Phoenix Beauty LTD

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (3)