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All Information about:
Name

The Classique Fragrance Limited
Address
Scottish Provident House, 1st Floor
76-80 College Road
Harrow
HA1 1BQ
VAT ID no VAT ID available
Company No. 12647209 Show on Companies House
Company Register StatusDissolved
Incorporation Date5 June 2020
AccountsNO ACCOUNTS FILED

Sector (SIC)46750 - Wholesale of chemical products
46760 - Wholesale of other intermediate products
46900 - Non-specialised wholesale trade
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Ramzanali, Irfan Shabbir Abdulhusein Status: Active Notified: 05/06/2020 Date of Birth: 07/1989 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%
    •
    Ramzanali, Shabbir Abdulhusein Status: Active Notified: 05/06/2020 Date of Birth: 11/1961 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 (1)

    Source: Companies House
    Ramzanali, Irfan Shabbir Abdulhusein Jaffliyah, Dubai, United Arab Emirates Status: Active Notified: 05/06/2020 Date of Birth: 07/1989 Occupation: Businessman Role: Director Country of Residence: United Arab Emirates Nationality: Tanzanian