A S VEIGA' SKINS LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile A S VEIGA' SKINS LTD

Actual on 01.04.2024
Company name
A S VEIGA' SKINS LTD
copy
copied
Company number
14466269
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 07 November 2022
copy
copied
Accounts

Actual

Next accounts made up to 30.11.2024 due by 07.08.2024

Nature of business (SIC)
20411 - Manufacture of soap and detergents
46450 - Wholesale of perfume and cosmetics
47890 - Retail sale via stalls and markets of other goods
96020 - Hairdressing and other beauty treatment
copy
copied
Registered office address
61 FRONTENAC, DONNINGTON ROAD, UNITED KINGDOM, WILLESDEN GREEN, NW10 3RB
copy
copied

PSC and Officers A S VEIGA' SKINS LTD

Person with significant control

(as of 25.08.2023)

Ms Aurisa Borges Veiga
Status: Active
Notified on: Monday, 07 November 2022
Correspondence address: 3 Haverford Way, Edgware, England, HA8 6DJ
Nationality: Portuguese
Date of birth: March 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Sandra Emidia Borges Da Veiga
Status: Active
Notified on: Monday, 07 November 2022
Correspondence address: 61 Frontenac Donnington Road, Willesden Green, United Kingdom, NW10 3RB
Nationality: Portuguese
Date of birth: December 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free