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Nom	Powellette LTD
Adresse	Oak Tree Lodge Woodfield Park Tickhill Road Balby DN4 8QN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09233220 Show on Companies House
Statut de Société	Dissolved
Fondé	24 septembre 2014
Accounts	DORMANT last accounts made up to 28 février 2018
Activité (Code NAF)	96020 - Coiffure et soins de beauté
Noms Précédents	Zenza Educational Services and Training Limited
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

Powell, Annette Status: Active Notified: 06/04/2016 Date of Birth: 11/1977 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%

Powell, Mark David Status: Ceased Notified: 06/04/2016 Ceased: 05/02/2019 Date of Birth: 07/1974 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (1)

Source: Companies House

Powell, Annette Tickhill Road, Balby, Doncaster, England Status: Active Notified: 24/09/2014 Date of Birth: 11/1977 Occupation: Bookkeeper Role: Director Country of Residence: England Nationality: British

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Powellette LTD

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Persons with Significant Control (2)

Officers (1)