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Nom	Toiletry Sales Holdings Limited
Adresse	Crigglestone Industrial Estate High Street Crigglestone Wakefield WF4 3HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11766761 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Lupfaw 506 Limited
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Barraclough, David Lyndon Status: Active Notified: 01/07/2019 Date of Birth: 09/1950 Nature of Control

Significant influence or control

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

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Lupfaw Formations Limited Status: Ceased Notified: 15/01/2019 Ceased: 01/07/2019 Companies House Number: 04077278 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Patterson, Christopher Stuart Crigglestone, Wakefield, England Status: Active Notified: 01/07/2019 Date of Birth: 11/1971 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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

Taylor, Laura Crigglestone, Wakefield, England Status: Active Notified: 07/06/2023 Date of Birth: 02/1985 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Toiletry Sales Group Limited Status: Active Notified: 09/07/2019 Companies House Number: 08293193 Nature of Control