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Nom D'Entreprise	MY Aesthetics LTD
Marque	MY Breast The Firm
Adresse	4 Dyers Buildings Holborn London EC1N 2JT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	12 novembre 2019
Company Register Name	MY Aesthetics Limited
Company Register Address	2nd Floor Arcadia House Maidenhead SL6 1RX
Société Numéro de Registre	05955327 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2020
Activité (Code NAF)	86220 - Activité des médecins spécialistes
Statut de Société	dissolved
Noms Précédents	Reviewland Limited
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Gillespie, Robert Status: Active Notified: 06/08/2019 Date of Birth: 04/1955 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%

Withey, Simon John Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2019 Date of Birth: 08/1960 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Jakubas, Karolina Maidenhead, Berkshire Status: Active Notified: 10/07/2013 Role: Secretary Nationality: British

Mallucci, Patrick Lawrence London, England Status: Active Notified: 02/02/2007 Date of Birth: 07/1964 Occupation: Surgeon Role: Director Country of Residence: United Kingdom Nationality: British

Waterhouse, Norman London, England Status: Active Notified: 17/10/2006 Date of Birth: 10/1954 Occupation: Surgeon Role: Director Country of Residence: England Nationality: British

Withey, Simon John London, England Status: Active Notified: 02/02/2007 Date of Birth: 08/1960 Occupation: Surgeon Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB MY Aesthetics GBR Limited Status: Active Notified: 18/12/2018 Companies House Number: 11732381 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Mybreast Limited Status: Active Notified: 27/09/2019 Companies House Number: 12116309 Nature of Control