Toutes les informations sur:

Nom	Aromatic Ingredients Limited
Adresse	Rsm Restructuring Advisory Llp Fifth Floor Central Square Leeds LS1 4DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04291498 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2019
Activité (Code NAF)	46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
Statut de Société	dissolved
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Phoenix Aromas Europe Limited Status: Active Notified: 09/05/2019 Companies House Number: 06652841 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Edney, Martin Charles Status: Ceased Notified: 06/04/2016 Ceased: 09/05/2019 Date of Birth: 01/1943 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Au, Sam 29 Wellington Street, Leeds Status: Active Notified: 09/05/2019 Role: Secretary

Benveniste, Jean-Paul 29 Wellington Street, Leeds Status: Active Notified: 09/05/2019 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB ME Flavours Limited Status: Active Notified: 31/08/2018 Companies House Number: 06375103 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Aromatic Ingredients Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)