All Information about:

Name	Beauty Source Limited
Address	65 Samuel Street Woolwich London SE18 5LF
VAT ID	no VAT ID available
Company No.	12798422 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7 August 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	46190 - Agents involved in the sale of a variety of goods 46760 - Wholesale of other intermediate products 46900 - Non-specialised wholesale trade 47750 - Retail sale of cosmetic and toilet articles in specialised stores
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: 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 (1)

Source: Companies House

GB Gladmax Group Limited Status: Active Notified: 07/08/2020 Companies House Number: 10790521 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (5)

Source: Companies House

Ademola, Adekunle Akanji Woolwich, London, Royal Borough Of Greenwich, United Kingdom Status: Active Notified: 07/08/2020 Date of Birth: 10/1955 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Boardman Advisory (uk) Services Ltd., London, Royal Borough Of Greenwich, United Kingdom Status: Active Notified: 07/08/2020 Role: Director

Boardman Corporate Nominees Ltd., Woolwich, London, United Kingdom Status: Active Notified: 07/08/2020 Role: Secretary

Gladmax Continuation Limited, London, Royal Borough Of Greenwich, United Kingdom Status: Active Notified: 07/08/2020 Role: Director

Gladmax Group Limited, 65 Samuel Street, London, United Kingdom, SE18 5LF Status: Active Notified: 07/08/2020 Role: Director

All Information about:

Beauty Source Limited

Quick access

Persons with Significant Control (1)

Officers (5)