All Information about:

Name	Tria Beauty UK LTD
Address	Capital Tower 91 Waterloo Road London SE1 8RT
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.	8 December 2020
Company Register Address	5 New Street Square London EC4A 3TW
Company No.	07594199 Show on Companies House
Accounts	audited-abridged last accounts made up to 31 December 2021
Sector (SIC)	47540 - Retail sale of electrical household appliances in specialised stores 47750 - Retail sale of cosmetic and toilet articles in specialised stores 47910 - Retail sale via mail order houses or via Internet
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

Dibenedetto, Danielle Status: Active Notified: 11/04/2017 Date of Birth: 11/1988 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 Channel Investments Llc Status: Ceased Notified: 11/04/2017 Ceased: 11/04/2017 Companies House Number: L17000067673 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Bradbury, Graeme London, England Status: Active Notified: 01/01/2021 Date of Birth: 11/1972 Occupation: Global Head Of Sales Role: Director Country of Residence: England Nationality: British

Patel, Sandip Suite 100, Tampa, Florida, United States Status: Active Notified: 14/04/2017 Date of Birth: 11/1966 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Taylor Wessing Secretaries Limited, London, United Kingdom Status: Active Notified: 06/04/2011 Role: Secretary Nationality: British

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Tria Beauty UK LTD

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Persons with Significant Control (2)

Officers (3)