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Nom	Cardinal Aesthetics LTD
Adresse	200 Brook Drive Green Park Reading RG2 6UB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15297053 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	20 novembre 2023
Activité (Code NAF)	46450 - Commerce de gros de parfumerie et de produits de beauté 86900 - Autres activités pour la santé humaine 96020 - Coiffure et soins de beauté
Noms Précédents	Derma-Glow Aesthetics LTD
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Marara, Linah Status: Active Notified: 20/11/2023 Date of Birth: 06/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Marara, Ayla Tadiwa Northampton, United Kingdom Status: Active Notified: 20/11/2023 Role: Secretary

Marara, Ayla Tadiwa Northampton, United Kingdom Status: Active Notified: 20/11/2023 Occupation: Student Role: Director Country of Residence: United Kingdom Nationality: Zimbabwean

Marara, Linah Reading, United Kingdom Status: Active Notified: 20/11/2023 Occupation: Registered Nurse Role: Director Country of Residence: United Kingdom Nationality: Zimbabwean

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Cardinal Aesthetics LTD

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Persons with Significant Control (1)

Officers (3)