| Nom |
Part 2 Hair Salon LTD |
| Adresse |
7A King Street
Frome
Somerset
BA11 1BH
|
|
VAT ID (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
Part 2 Hair Salon Limited
|
| Company Register Address |
33 Newington Close
Frome
BA11 1HW
|
| Société Numéro de Registre |
05920452 Show on Companies House |
| Statut de Société | actif
|
| Fondé | 31 août 2006
|
| Accounts | TOTAL EXEMPTION FULL
next accounts due by 30 juin 2024
last accounts made up to 30 septembre 2022
|
| Activité (Code NAF) | 96020 - Coiffure et soins de beauté
|
KYC Check
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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.
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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.
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |