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Jméno	Nikki Easton Medical Cosmetics LTD
Adresa	29 St Luke's Crescent Sedgefield Stockton On Tees TS21 3NL
VAT ID (DIČ)	no VAT ID available
Company No.	12665761 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	12. červen 2020
Accounts	MICRO ENTITY next accounts due by 31. březen 2024 last accounts made up to 30. červen 2022
Sector (SIC)	86210 - General medical practice activities 86220 - Specialists medical practice activities 86900 - Other human health activities 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

Easton, Nicola Status: Active Notified: 12/06/2020 Date of Birth: 10/1969 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Easton, Paul Status: Active Notified: 12/06/2020 Date of Birth: 03/1965 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Easton, Nicola Sedgefield, Stockton On Tees, United Kingdom Status: Active Notified: 12/06/2020 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Easton, Paul Sedgefield, Stockton On Tees, United Kingdom Status: Active Notified: 12/06/2020 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Nikki Easton Medical Cosmetics LTD

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Persons with Significant Control (2)

Officers (2)