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Nom	Taylor Gents Grooming Room LTD
Adresse	47 Shirlock Road London NW3 2HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11651714 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	96020 - Coiffure et soins de beauté
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Naseri, Camran Status: Active Notified: 01/01/2022 Date of Birth: 12/1981 Nature of Control

Ownership of shares - 75% or more

Babaei, Andrea Status: Ceased Notified: 01/06/2020 Ceased: 01/01/2022 Date of Birth: 06/2020 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Naseri, Camran Status: Ceased Notified: 31/10/2018 Ceased: 01/06/2020 Date of Birth: 12/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Naseri, Camran London, England Status: Active Notified: 01/01/2022 Date of Birth: 12/1981 Occupation: Barber Role: Director Country of Residence: England Nationality: British

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Taylor Gents Grooming Room LTD

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Persons with Significant Control (3)

Officers (1)