Všechny informace o:

Jméno	Posh Hair & Beauty Limited
Adresa	C/O Expedium Limited Gable House 239 Regents Park Road London N3 3LF
VAT ID (DIČ)	no VAT ID available
Company No.	06732358 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	24. říjen 2008
Accounts	MICRO ENTITY last accounts made up to 31. říjen 2021
Sector (SIC)	96020 - Hairdressing and other beauty treatment
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

Saqib, Mohammed Status: Active Notified: 01/10/2016 Date of Birth: 01/1978 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Khan, Sadia 239 Regents Park Road, London Status: Active Notified: 03/10/2011 Date of Birth: 11/1977 Occupation: Senior Stylist Role: Director Country of Residence: United Kingdom Nationality: British

Saqib, Mohammed Dagenham, England Status: Ceased Notified: 03/10/2011 Ceased: 29/01/2024 Date of Birth: 01/1978 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

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Posh Hair & Beauty Limited

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Persons with Significant Control (1)

Officers (2)