VAT-Validation.com

VAT-Validation in

Who? Where?

All Information about:

Name	House of Luxury Organics Limited
Address	Flat 15 Cosway Mansions Shroton Street London NW1 6UE
VAT ID	no VAT ID available
Company No.	12722538 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	46450 - Wholesale of perfume and cosmetics
Company Register Status	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

This data is incorrect?
Sources: 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 (5)

Source: Companies House

Rzayeva, Esmira Status: Active Notified: 03/09/2021 Date of Birth: 05/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Rzayeva, Gulmira Status: Active Notified: 06/07/2020 Date of Birth: 05/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Rzayeva, Samira Status: Active Notified: 03/09/2021 Date of Birth: 02/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Dumych, Rostyslav Status: Ceased Notified: 19/10/2020 Ceased: 03/09/2021 Date of Birth: 04/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Rzayeva, Samira Status: Ceased Notified: 06/07/2020 Ceased: 19/10/2020 Date of Birth: 02/1981 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Rzayeva, Esmira London, England Status: Active Notified: 03/09/2021 Date of Birth: 05/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: Finnish

Rzayeva, Gulmira London, England Status: Active Notified: 06/07/2020 Date of Birth: 05/1982 Occupation: Researcher Role: Director Country of Residence: England Nationality: Azerbaijani