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Nom	Crystal Scents of Cheshire Limited
Adresse	Meadow View Common Lane Lach Dennis Northwich CW9 7TB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15564153 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	15 mars 2024
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé 47910 - Vente à distance
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 (2)

Source: Companies House

Leach, Elaine Status: Active Notified: 15/03/2024 Date of Birth: 09/1982 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

Leach, Richard Status: Active Notified: 15/03/2024 Date of Birth: 08/1983 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

Leach, Elaine Lach Dennis, Northwich, England Status: Active Notified: 15/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leach, Richard Alexander Lach Dennis, Northwich, England Status: Active Notified: 15/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Crystal Scents of Cheshire Limited

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Persons with Significant Control (2)

Officers (2)