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Nom	L1 Styles DST LTD
Adresse	105 Dale Street Liverpool Merseyside L2 2JD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 avril 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	23 septembre 2020
Company Register Address	C/O Masri & Co Accountants 3rd Floor Liverpool L2 6PX
Société Numéro de Registre	10936811 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	96020 - Coiffure et soins de beauté
Statut de Société	active
Noms Précédents	L1 Styles Dale ST LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Kocoglu, Sahin Status: Active Notified: 19/04/2024 Date of Birth: 06/1993 Nature of Control

Significant influence or control

Soylu, Ozgur Status: Active Notified: 19/04/2024 Date of Birth: 11/1990 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Kocoglu, Sahin Liverpool, England Status: Active Notified: 06/02/2020 Date of Birth: 06/1993 Occupation: Barber Role: Director Country of Residence: England Nationality: Turkish

Soylu, Ozgur 5 Rainford Square, Liverpool, England Status: Active Notified: 30/08/2017 Role: Secretary

Soylu, Ozgur 5 Rainford Square, Liverpool, England Status: Active Notified: 31/01/2024 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

Soylu, Sibel Vine Street, Liverpool, England Status: Active Notified: 31/05/2019 Role: Secretary

Urus, Ergin Liverpool, England Status: Ceased Notified: 30/08/2017 Ceased: 31/01/2024 Date of Birth: 11/1980 Occupation: Barber Role: Director Country of Residence: United Kingdom Nationality: British

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L1 Styles DST LTD

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Persons with Significant Control (2)

Officers (5)