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AME Salon LTD

Adresa
323A Green Lane
Ilford
IG3 9TL
VAT ID (DIČ) no VAT ID available
Company No. 12069893 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)96020 Hairdressing and other beauty treatment
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Sandru, Elena Arina Status: Active Notified: 21/05/2020 Date of Birth: 07/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Nasir, Tamoor Status: Ceased Notified: 15/05/2020 Ceased: 21/05/2020 Date of Birth: 12/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Sandru, Mihai Status: Ceased Notified: 26/06/2019 Ceased: 15/05/2020 Date of Birth: 09/1952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as trust
  • Officers (1)

    Source: Companies House
    Sandru, Elena Arina Ilford, England Status: Active Notified: 21/05/2020 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian