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Nom	Pareto Cosmedics LTD
Adresse	100 Chepstow Road London W2 5QP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08510353 Show on Companies House
Statut de Société	Dissolved
Fondé	30 avril 2013
Activité (Code NAF)	46450 - Commerce de gros de parfumerie et de produits de beauté
Noms Précédents	Busymint 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Mensah, Paul Status: Active Notified: 10/07/2019 Date of Birth: 04/1989 Nature of Control

Ownership of shares - 75% or more

Dalton, John Robert Status: Ceased Notified: 06/04/2016 Ceased: 10/07/2017 Date of Birth: 08/1983 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Mensah, Paul London Status: Active Notified: 10/07/2019 Date of Birth: 04/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: Ghanaian

Dalton, John Robert London, Great Britain Status: Ceased Notified: 14/02/2016 Ceased: 10/07/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian

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Pareto Cosmedics LTD

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Persons with Significant Control (2)

Officers (2)