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Name

Asurex Limited
Address
18 Oxleasow Road
East Moons Moat
Redditch
Worcestershire
B98 0RE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
17 April 2018
Company Register Address Merchants Warehouse
Manchester
M3 4LZ
Company No. 04399894 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)46450 - Wholesale of perfume and cosmetics
Company Register Statusactive
Previous Names
  • Asurex Limited | Knights Fragrances
  • Asurex Limited Knights Fragrances
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bestway Panacea Holdings Limited Status: Active Notified: 14/04/2023 Companies House Number: 09225479 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Sodha, Naina Status: Ceased Notified: 06/04/2016 Ceased: 14/04/2023 Date of Birth: 09/1957 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%
    •
    Sodha, Pankaj Status: Ceased Notified: 06/04/2016 Ceased: 14/04/2023 Date of Birth: 04/1953 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 (5)

    Source: Companies House
    Beer, Thorsten Manchester, United Kingdom Status: Active Notified: 23/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: German
    Ferguson, Thomas Richard John Manchester, United Kingdom Status: Active Notified: 14/04/2023 Role: Secretary
    Jacob, Katherine Rebecca Castle Street, Manchester, United Kingdom Status: Active Notified: 14/04/2023 Date of Birth: 10/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Pateras, Gregory Vincent Manchester, United Kingdom Status: Active Notified: 09/09/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Hobbs, Sebastian Manchester, United Kingdom Status: Ceased Notified: 14/04/2023 Ceased: 09/09/2024 Date of Birth: 04/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British