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Name	Pern Consumer Products Limited
Address	Quantum House Hobson Industrial Estate Burnopfield County Durham NE16 6EA
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	06120064 Show on Companies House
Accounts	small last accounts made up to 31 December 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

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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 (2)

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Officers (3)

Source: Companies House

Campbell, Lewis East Kilbride, Glasgow, United Kingdom Status: Active Notified: 30/06/2021 Date of Birth: 04/1993 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Duncan, Stephen Peter Hobson Industrial Estate, Burnopfield, Durham Status: Active Notified: 14/07/2021 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Grant, Gillian East Kilbride, Glasgow, Scotland Status: Active Notified: 23/08/2022 Date of Birth: 06/1987 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

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Pern Consumer Products Limited

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Persons with Significant Control (2)

Officers (3)