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Nom	Pads Management Limited
Adresse	27 Nursery Hollow Nursery Hollow Glen Parva Leicester LE2 9NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07459888 Show on Companies House
Statut de Société	Dissolved
Fondé	3 décembre 2010
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 janvier 2019
Activité (Code NAF)	33120 - Réparation de machines et équipements mécaniques 96020 - Coiffure et soins de beauté
Noms Précédents	Pads Hair Removal & Skin Aesthetics 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
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Persons with Significant Control (1)

Source: Companies House

Comery, Peter Graham Status: Active Notified: 30/11/2016 Date of Birth: 07/1963 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Comery, Deborah Ann Needham Avenue Glen Parva, Leicester, United Kingdom Status: Active Notified: 03/12/2010 Date of Birth: 07/1971 Occupation: Laser Therapist Role: Director Country of Residence: United Kingdom Nationality: British

Comery, Peter Graham Needham Avenue Glen Parva, Leicester, United Kingdom Status: Active Notified: 03/12/2010 Date of Birth: 07/1963 Occupation: Laser Technician Role: Director Country of Residence: United Kingdom Nationality: British

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Pads Management Limited

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Persons with Significant Control (1)

Officers (2)