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Nom	Toiletry Sales Limited
Adresse	Crigglestone Industrial Estate High Street Crigglestone Wakefield WF4 3HT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 mai 2016
Société Numéro de Registre	01813823 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46460 - Commerce de gros de produits pharmaceutiques
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (3)

Source: Companies House

GB Toiletry Sales Group Limited Status: Active Notified: 27/12/2018 Companies House Number: 08293193 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

Barraclough, David Lyndon Status: Ceased Notified: 28/02/2017 Ceased: 09/07/2019 Date of Birth: 09/1950 Nature of Control

Significant influence or control

Patterson, Christopher Stuart Status: Ceased Notified: 01/07/2019 Ceased: 09/07/2019 Date of Birth: 11/1971 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Patterson, Christopher Stuart High Street, Crigglestone, West Yorkshire Status: Active Notified: 21/09/2017 Date of Birth: 11/1971 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Smith, Richard Ian High Street, Crigglestone Status: Active Notified: 14/08/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Laura High Street, Crigglestone, West Yorkshire Status: Active Notified: 01/10/2022 Date of Birth: 02/1985 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Truswell, Nicholas High Street, Crigglestone Status: Active Notified: 26/09/2023 Occupation: Procurement Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Sanpro Production LTD Status: Active Notified: 06/04/2016 Companies House Number: 05278409 Nature of Control