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Jméno	Afro Queen Caribbean Hair and Beauty Salon Limited
Adresa	73 High Street Gravesend DA11 0BH
VAT ID (DIČ)	no VAT ID available
Company No.	12442249 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 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 (1)

Source: Companies House

Onyema, Queen Status: Active Notified: 04/02/2020 Date of Birth: 04/1967 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Onyema, Queen Gravesend, Kent, England Status: Active Notified: 04/02/2020 Date of Birth: 04/1967 Occupation: Hairdresser Role: Director Country of Residence: England Nationality: German

Onyema, Queen Gravesend, Kent, England Status: Active Notified: 04/02/2020 Role: Secretary

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Afro Queen Caribbean Hair and Beauty Salon Limited

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Persons with Significant Control (1)

Officers (2)