Toutes les informations sur:

Nom	ZO UK Services Limited
Adresse	C/O Weightmans Llp Old Hall Street Liverpool L3 9QJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12808159 Show on Companies House
Statut de Société	Dissolved
Fondé	12 août 2020
Accounts	DORMANT last accounts made up to 31 août 2021
Activité (Code NAF)	47750 - Commerce de détail de parfumerie et de produits de beauté en magasin spécialisé
Noms Précédents	ZO Skin Health LTD
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Obagi, Samar Aiti Status: Ceased Notified: 12/08/2020 Ceased: 29/07/2021 Date of Birth: 04/1963 Nature of Control

Ownership of shares 50 to 75 percent as trust

Obagi, Zein El-Abdine Status: Ceased Notified: 12/08/2020 Ceased: 29/07/2021 Date of Birth: 08/1943 Nature of Control

Ownership of shares 50 to 75 percent as trust

Officers (1)

Source: Companies House

Williams, Mark Liverpool, England Status: Active Notified: 12/08/2020 Date of Birth: 01/1971 Occupation: President, Ceo And General Counsel Role: Director Country of Residence: United States Nationality: American

Toutes les informations sur:

ZO UK Services Limited

Quick access

Persons with Significant Control (2)

Officers (1)