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Nom	DEL Capello Hair Stylists Limited
Adresse	Summit House 170 Finchley Road London NW3 6BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00676614 Show on Companies House
Accounts	micro-entity last accounts made up to 5 avril 2022
Activité (Code NAF)	62090 - Autres activités informatiques
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Gaus, Ann Estelle Status: Active Notified: 06/04/2016 Date of Birth: 11/1942 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%

Right to appoint and remove directors

Significant influence or control

Gaus, Arnold Diamond Status: Active Notified: 06/04/2016 Date of Birth: 04/1940 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%

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Gaus, Ann Estelle 9 Croydon Road, Keston, Kent, United Kingdom Status: Active Notified: 31/07/1991 Date of Birth: 11/1942 Role: Secretary Country of Residence: United Kingdom Nationality: British

Gaus, Ann Estelle 9 Croydon Road, Keston, Kent, United Kingdom Status: Active Notified: 31/07/1991 Date of Birth: 11/1942 Occupation: Hairdresser/director Role: Director Country of Residence: United Kingdom Nationality: British

Gaus, Arnold Diamond 9 Croydon Road, Keston, Kent, United Kingdom Status: Active Notified: 31/07/1991 Date of Birth: 04/1940 Occupation: Hairdresser/director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Arnan Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02188395 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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DEL Capello Hair Stylists Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)