All Information about:

Name	Aqua Sulis Cosmetics LTD
Address	Quercus Court Armstrong Way Yate Bristol BS37 5NG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	31 October 2016
Company Register Address	C/O Bishop Fleming Llp Bristol BS1 6FL
Company No.	10373514 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	46900 - Non-specialised wholesale trade
Company Register Status	active
Previous Names	Ingenia Life Solutions LTD Fenstra ID 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?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (4)

Source: Companies House

Baker, Andrew Raymond Status: Active Notified: 13/09/2016 Date of Birth: 03/1955 Nature of Control

Significant influence or control

Baker, Luke Status: Active Notified: 13/09/2016 Date of Birth: 12/1988 Nature of Control

Significant influence or control

Baker, Stephanie Gillian Status: Active Notified: 13/09/2016 Date of Birth: 08/1965 Nature of Control

Significant influence or control

Baker, Sven Matthew Status: Active Notified: 13/09/2016 Date of Birth: 09/1987 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Baker, Andrew Raymond Yate, Bristol, United Kingdom Status: Active Notified: 13/09/2016 Date of Birth: 03/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Baker, Luke Yate, Bristol, United Kingdom Status: Active Notified: 13/09/2016 Date of Birth: 12/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Baker, Stephanie Gillian Yate, Bristol, United Kingdom Status: Active Notified: 13/09/2016 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Baker, Sven Matthew Yate, Bristol, United Kingdom Status: Active Notified: 13/09/2016 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Aqua Sulis Cosmetics LTD

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (4)