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Jméno	The Hair Factory (Thornham) Limited
Adresa	9 Millview, Sedgeford Hunstanton Norfolk PE36 5NR
VAT ID (DIČ)	no VAT ID available
Company No.	06058562 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19. leden 2007
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)

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Officers (2)

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Bailey, Andrew Ian Sedgeford, Hunstanton, Norfolk Status: Active Notified: 19/01/2007 Date of Birth: 05/1962 Role: Secretary Country of Residence: England Nationality: British

Bailey, Lynette Rose Sedgeford, Hunstanton, Norfolk Status: Active Notified: 19/01/2007 Date of Birth: 08/1961 Occupation: Hairdresser Role: Director Country of Residence: England Nationality: British

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The Hair Factory (Thornham) Limited

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