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All Information about:
Name

Asfaar Fragrance Limited
Address
C/O Kkvms Llp Capital Tower
91 Waterloo Road
London
SE1 8RT
VAT ID no VAT ID available
Company No. 09059557 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)20420 - Manufacture of perfumes and toilet preparations
46450 - Wholesale of perfume and cosmetics
47750 - Retail sale of cosmetic and toilet articles in specialised stores
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Thameen Holdings Limited Status: Active Notified: 05/03/2021 Companies House Number: 13238932 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Brand Equity Partners Limited Status: Ceased Notified: 04/04/2019 Ceased: 05/03/2021 Companies House Number: 08866533 Nature of Control
  • Ownership of shares - 75% or more
    •
    James, Dean Michael Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2019 Date of Birth: 05/1983 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (3)

    Source: Companies House
    Binjabr, Basel Mohammed 91 Waterloo Road, London, United Kingdom Status: Active Notified: 05/03/2021 Date of Birth: 08/1971 Occupation: Ceo Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian
    Thameen Holdings Limited, C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, England, SE1 8RT Status: Active Notified: 05/03/2021 Role: Director
    Khan, Kim Sec 91 Waterloo Road, London, United Kingdom Status: Ceased Notified: 27/02/2021 Ceased: 05/03/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British