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Jméno	Bliss Nails + Beauty LTD
Adresa	1 Scantleberry Close Downend Bristol BS16 6DQ
VAT ID (DIČ)	no VAT ID available
Company No.	03873199 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8. listopad 1999
Sector (SIC)	96020 - Hairdressing and other beauty treatment
Previous Names	Clarity Heights 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Dayment, Lynette Margaret Status: Active Notified: 06/04/2016 Date of Birth: 06/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Business Fundamentals Limited, Nailsea, Bristol Status: Active Notified: 01/10/2007 Role: Secretary Nationality: British

Dayment, Julian John Downend, Bristol, Avon Status: Active Notified: 20/11/1999 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dayment, Lynette Margaret Downend, Bristol, Avon Status: Active Notified: 20/11/1999 Date of Birth: 06/1961 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Bliss Nails + Beauty LTD

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Persons with Significant Control (1)

Officers (3)