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Nom	Megasun (Buckley) Limited
Adresse	C/O Unit 17 The Courtyard Blakemere Village Chester Road, Sandiway Northwich CW8 2EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05886523 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	Easy TAN (Buckley) 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 (1)

Source: Companies House

Hall, Sophie Anne Status: Active Notified: 25/07/2016 Date of Birth: 10/1975 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Hall, Sophie Anne Eaton Lane, Tarporley, Cheshire, England Status: Active Notified: 25/07/2006 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mccabe, Stuart Chester Road, Sandiway, Northwich, Cheshire, England Status: Active Notified: 10/07/2023 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Megasun (Buckley) Limited

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Persons with Significant Control (1)

Officers (2)