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Nom

Crabtree & Evelyn (Overseas) LTD

Adresse
5th Floor
Bonhill Buildings
15 Bonhill Street
London
EC2A 4DN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 septembre 2017
Company Register Name Crabtree & Evelyn (Overseas) Limited
Société Numéro de Registre 01434171 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)46450 - Commerce de gros de parfumerie et de produits de beauté
47789 - Autre commerce de détail de biens neufs en magasin spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
Yu, Pun Hoi Status: Active Notified: 30/09/2016 Date of Birth: 08/1958 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%
  • Chin, Hon Keong Status: Ceased Notified: 20/04/2017 Ceased: 05/05/2020 Date of Birth: 11/1953 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%
  • Lim, Siew Choon Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2016 Date of Birth: 05/1960 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%
  • Loh, Mui Leng Status: Ceased Notified: 20/04/2017 Ceased: 05/05/2020 Date of Birth: 01/1966 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%
  • Low, Susan Mei Wan Status: Ceased Notified: 20/04/2017 Ceased: 05/05/2020 Date of Birth: 05/1959 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%
  • Tan, Kewi Yong Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2016 Date of Birth: 06/1956 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 (3)

    Source: Companies House
    Dong, Zhao Tian Cun, Haidian District, Beijing, Beijing, China Status: Active Notified: 02/09/2019 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese
    Rong, Liu Beijing Economic-Technological Development Area, Beijing, Beijing, China Status: Active Notified: 02/09/2019 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese
    Wigmore Secretaries Limited, London, England Status: Active Notified: 07/11/2012 Role: Secretary Nationality: British

    Branch VAT Numbers (1)

    gb-flag Scarborough & Company LTD36 Milton Park, Abingdon, Oxon, OX14 4RT