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Jméno	Dela’S Gift Shop LTD
Adresa	29 Moor End Lodge Cotterells Hemel Hempstead HP1 1AL
VAT ID (DIČ)	no VAT ID available
Company No.	06974459 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	96020 Hairdressing and other beauty treatment
Company Register Status	active
Previous Names	Valerie Beauty Salon Limited
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

Parsi, Masoumeh Status: Active Notified: 01/07/2016 Date of Birth: 09/1979 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Parsi, Masoumeh Cotterells, Hemel Hempstead, England Status: Active Notified: 28/07/2009 Date of Birth: 09/1979 Role: Secretary Country of Residence: England Nationality: British

Parsi, Masoumeh Cotterells, Hemel Hempstead, England Status: Active Notified: 28/07/2009 Date of Birth: 09/1979 Occupation: Beauty Therapist Role: Director Country of Residence: England Nationality: British

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Dela’S Gift Shop LTD

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Persons with Significant Control (1)

Officers (2)