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Nom	Venus Beauty Services LTD
Adresse	4 Eden Drive Colchester CO4 6AY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12507172 Show on Companies House
Statut de Société	Dissolved
Fondé	10 mars 2020
Accounts	MICRO ENTITY last accounts made up to 31 mars 2021
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

Phillips, Jeremy Andrew Status: Active Notified: 10/03/2020 Date of Birth: 11/1964 Nature of Control

Significant influence or control

Russo, Venus Status: Active Notified: 10/03/2020 Date of Birth: 10/1983 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Phillips, Jeremy Andrew Colchester, England Status: Active Notified: 10/03/2020 Date of Birth: 11/1964 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Russo, Venus Colchester, England Status: Active Notified: 10/03/2020 Date of Birth: 10/1983 Occupation: Beautician Role: Director Country of Residence: England Nationality: English

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Venus Beauty Services LTD

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Persons with Significant Control (2)

Officers (2)