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Nom	Perfumes and More Limited
Adresse	Units 125 126 127 Kirkgate Market Bradford West Yorkshire BD1 1TF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Crown Chambers Harrogate HG1 1NJ
Société Numéro de Registre	04622623 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	47750 - Commerce de détail de parfumerie et de produits de beauté en magasin spécialisé
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 (2)

Source: Companies House

Fewtrell, Carole Status: Active Notified: 06/04/2016 Date of Birth: 02/1966 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%

Fewtrell, James Status: Active Notified: 06/04/2016 Date of Birth: 04/1965 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 (2)

Source: Companies House

Fewtrell, Carole Midgeley Lane, Goldsborough, Knaresborough, North Yorkshire Status: Active Notified: 20/12/2002 Role: Secretary Nationality: British

Fewtrell, James Midgeley Lane, Goldsborough, Knaresborough, North Yorkshire Status: Active Notified: 20/12/2002 Date of Birth: 04/1965 Occupation: Retail Manager Role: Director Country of Residence: England Nationality: British

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Perfumes and More Limited

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Persons with Significant Control (2)

Officers (2)