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Nom	Deluxe Hair LTD
Adresse	55A Nabbs Lane Hucknall Nottingham NG15 6NT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10426245 Show on Companies House
Statut de Société	Dissolved
Fondé	13 octobre 2016
Accounts	DORMANT last accounts made up to 31 octobre 2022
Activité (Code NAF)	96020 - Coiffure et soins de beauté
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Davis, Tanya Status: Active Notified: 13/10/2016 Date of Birth: 09/1980 Nature of Control

Significant influence or control

King, Leanne Status: Ceased Notified: 13/10/2016 Ceased: 23/01/2018 Date of Birth: 03/1992 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Davis, Tanya Nottingham, England Status: Active Notified: 13/10/2016 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: England Nationality: English

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Deluxe Hair LTD

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Persons with Significant Control (2)

Officers (1)