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Jméno	SEN House of Nails Limited
Adresa	8B Ellingfort Road London E8 3PA
VAT ID (DIČ)	no VAT ID available
Company No.	11262063 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2023
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Bui, Khac Tu Status: Active Notified: 19/03/2018 Date of Birth: 08/1980 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bui, Khac Tu Cheshunt, Waltham Cross, Hertfordshire, United Kingdom Status: Active Notified: 19/03/2018 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tran, Trang Thu London, England Status: Active Notified: 19/03/2018 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: England Nationality: Vietnamese

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SEN House of Nails Limited

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Persons with Significant Control (1)

Officers (2)