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Name

Conibee UK Limited
Address
71-75 Shelton Street
London
WC2H 9JQ
VAT ID no VAT ID available
Company No. 13035153 Show on Companies House
Company Register StatusDissolved
Incorporation Date20 November 2020
AccountsNO ACCOUNTS FILED

Sector (SIC)46450 - Wholesale of perfume and cosmetics
46480 - Wholesale of watches and jewellery
47750 - Retail sale of cosmetic and toilet articles in specialised stores
47990 - Other retail sale not in stores, stalls or markets
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
., Sunardi Status: Active Notified: 20/11/2020 Date of Birth: 09/1984 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%
  • Right to appoint and remove directors
    •
    Liu, Shan Status: Active Notified: 20/11/2020 Date of Birth: 06/1984 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
    ., Sunardi Covent Garden, London, United Kingdom Status: Active Notified: 20/11/2020 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Indonesian
    Liu, Shan 05-01g, Singapore, Singapore Status: Active Notified: 20/11/2020 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Singaporean