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Jméno	Five Star Barbers NO 2 Limited
Adresa	18 Oldham Road Failsworth M35 0JE
VAT ID (DIČ)	no VAT ID available
Company No.	13451380 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	96020 Hairdressing and other beauty treatment
Company Register Status	active
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 (2)

Source: Companies House

Ali, Dishad Ahmad Status: Active Notified: 11/06/2021 Date of Birth: 08/1985 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%

Amin, Awat Anwar Status: Active Notified: 11/06/2021 Date of Birth: 06/1983 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%

Officers (2)

Source: Companies House

Ali, Dishad Ahmad Croydon Drive, Manchester, United Kingdom Status: Active Notified: 11/06/2021 Date of Birth: 08/1985 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Amin, Awat Anwar Oldham, United Kingdom Status: Active Notified: 11/06/2021 Date of Birth: 06/1983 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Five Star Barbers NO 2 Limited

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Persons with Significant Control (2)

Officers (2)