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Jméno	Hairport Hair Designers LTD
Adresa	97 High Street Merthyr Tydfil Mid Glam CF47 8UD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10. květen 2016
Company Register Name	Hairport Hair Designers Limited
Company No.	00906447 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Reardon, Donna Status: Active Notified: 20/06/2017 Date of Birth: 12/1965 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%

Reardon, Paul Harold Status: Active Notified: 20/06/2017 Date of Birth: 12/1951 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%

Budden, Susan Status: Ceased Notified: 20/06/2017 Ceased: 20/06/2017 Date of Birth: 11/1945 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%

Officers (3)

Source: Companies House

Budden, Susan Merthyr Tydfil, Mid Glamorgan Status: Active Notified: 26/06/1991 Date of Birth: 11/1945 Occupation: Manageress Role: Director Country of Residence: Wales Nationality: British

Reardon, Donna Pontsarn, Merthyr Tydfil, Mid Glamorgan Status: Active Notified: 25/01/1995 Date of Birth: 12/1965 Occupation: Hairdresser Role: Director Country of Residence: Wales Nationality: British

Reardon, Paul Harold Pontsarn, Merthyr Tydfil, Mid Glamorgan Status: Active Notified: 26/06/1991 Date of Birth: 12/1951 Occupation: Hair Stylist Role: Director Country of Residence: Wales Nationality: British

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Hairport Hair Designers LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)