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Nom	Sugarflair Group Limited
Adresse	2A Armstrong Road Manor Trading Estate Benfleet SS7 4PW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10498532 Show on Companies House
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Tinsley, Andrew Status: Active Notified: 25/11/2016 Date of Birth: 12/1979 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%

Tinsley, Kerry Nicole Status: Active Notified: 25/11/2016 Date of Birth: 02/1983 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%

Officers (2)

Source: Companies House

Tinsley, Andrew Southend On Sea, Essex, United Kingdom Status: Active Notified: 25/11/2016 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tinsley, Kerry Nicole Southend On Sea, Essex, United Kingdom Status: Active Notified: 25/11/2016 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

AK Colour Cosmetics Limited Status: Active Notified: 13/12/2016 Companies House Number: 10523211 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Sugarflair Colours Limited Status: Active Notified: 28/11/2016 Companies House Number: 07139195 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sugarflair UK Limited Status: Active Notified: 28/11/2016 Companies House Number: 01683239 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Sugarflair Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)