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Name	Outercare Limited
Address	Flat 318 Ben Jonson House Barbican London EC2Y 8NQ
VAT ID	no VAT ID available
Company No.	14950762 Show on Companies House
Company Register Status	active
Incorporation Date	21 June 2023
Accounts	NO ACCOUNTS FILED next accounts due by 21 March 2025
Sector (SIC)	46450 - Wholesale of perfume and cosmetics
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 (2)

Source: Companies House

Advani, Gaurav Hiten Status: Active Notified: 21/06/2023 Date of Birth: 08/1992 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%

Shaw, Andreas Status: Active Notified: 21/06/2023 Date of Birth: 10/1990 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 (2)

Source: Companies House

Advani, Gaurav Hiten Los Angeles, California, United States Status: Active Notified: 21/06/2023 Date of Birth: 08/1992 Occupation: Sales Person Role: Director Country of Residence: United States Nationality: American

Shaw, Andreas London, England Status: Active Notified: 21/06/2023 Date of Birth: 10/1990 Occupation: Designer Role: Director Country of Residence: England Nationality: British

All Information about:

Outercare Limited

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Persons with Significant Control (2)

Officers (2)