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Nom	Ethical Aesthetics LTD
Adresse	20 Windsor Street Uxbridge UB8 1AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14481515 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	86900 - Autres activités pour la santé humaine 96020 - Coiffure et soins de beauté
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Dhamecha, Bhavesh Hasmukh Status: Active Notified: 14/11/2022 Date of Birth: 08/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Dhamecha, Bhumika Kirit Kumar Status: Ceased Notified: 14/11/2022 Ceased: 11/08/2023 Date of Birth: 01/1981 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%

Yap, Jun Wen Wayne Status: Ceased Notified: 11/08/2023 Ceased: 01/12/2023 Date of Birth: 04/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Dhamecha, Bhavesh Hasmukh Ruislip, England Status: Active Notified: 14/11/2022 Date of Birth: 08/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dhamecha, Bhumika Kirit-Kumar Ruislip, England Status: Active Notified: 14/11/2022 Role: Secretary

Yap, Jun Wen Wayne #03-08/09, Orchard, Singapore Status: Ceased Notified: 11/08/2023 Ceased: 01/12/2023 Occupation: Investor Role: Director Country of Residence: Singapore Nationality: Singaporean

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Toutes les informations sur:

Ethical Aesthetics LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (6)