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F1 COSMETICS UK LTD

Company number 05620593

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Tomasz Szewc Active

Correspondence address
115 London Road, London Road, Morden, England, SM4 5HP
Notified on
4 September 2021
Date of birth
September 1977
Nationality
Polish
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - 75% or more

Mr Taymar Fleary Ceased

Correspondence address
83 Quaker Lane, Quaker Lane, Southall, England, UB2 4RE
Notified on
10 May 2021
Ceased on
1 December 2021
Date of birth
October 2000
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Miss Erim Almas Kaur Lally Ceased

Correspondence address
8 Lowther Road, Stanmore, England, HA7 1EP
Notified on
23 January 2020
Ceased on
10 May 2021
Date of birth
January 1995
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Satwinder Singh Lally Ceased

Correspondence address
126 Osidge Lane, London, N14 5DN
Notified on
10 November 2016
Ceased on
23 January 2020
Date of birth
February 1972
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more