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Jméno	Groomify LTD
Adresa	International House 24 Holborn Viaduct London EC1A 2BN
VAT ID (DIČ)	no VAT ID available
Company No.	12692862 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23. červen 2020
Accounts	DORMANT last accounts made up to 30. červen 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 (2)

Source: Companies House

Ardelean, Remus Valentin Status: Active Notified: 23/06/2020 Date of Birth: 08/1983 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Breaz, Ioan Andrei Status: Active Notified: 23/06/2020 Date of Birth: 03/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Ardelean, Remus Valentin London, United Kingdom Status: Active Notified: 23/06/2020 Date of Birth: 08/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Romanian

Breaz, Ioan Andrei London, United Kingdom Status: Active Notified: 23/06/2020 Date of Birth: 03/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Romanian

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Groomify LTD

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Persons with Significant Control (2)

Officers (2)