COSMETICSRETAIL LTD.

Company number 13770097 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mrs Eva Verena Amadea Sahak

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-01-17
Date of birth
January 1979
Nationality
German
Country of residence
Germany
Correspondence address
Flat 8 Emma Court, 142 Maidstone Road, Rochester, ME1 3EA, England

Mr Robert Jozef Bogdal

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-31
Ceased on
2025-01-17
Date of birth
March 1984
Nationality
Polish
Country of residence
England
Correspondence address
Flat 8 Emma Court, 142 Maidstone Road, Rochester, ME1 3EA, England

Mrs Eva-Verena Amadea Sahak

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-15
Ceased on
2024-10-31
Date of birth
January 1979
Nationality
German
Country of residence
Germany
Correspondence address
Flat 8 Emma Court, 142 Maidstone Road, Rochester, ME1 3EA, England

Mr Jan Peter Halang

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-11-29
Ceased on
2024-02-15
Date of birth
September 1963
Nationality
German
Country of residence
Germany
Correspondence address
Flat 8 Emma Court, 142 Maidstone Road, Rochester, ME1 3EA, England