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Jméno	86 Hair Works LTD
Adresa	314 Main Road Parson Drove Wisbech PE13 4LF
VAT ID (DIČ)	no VAT ID available
Company No.	08697170 Show on Companies House
Accounts	micro-entity last accounts made up to 30. listopad 2021
Sector (SIC)	96020 Hairdressing and other beauty treatment
Company Register Status	dissolved
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

Drummond, Lynne Estelle Status: Active Notified: 06/04/2016 Date of Birth: 05/1965 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Kelly, Lynne Estelle Parson Drove, Wisbech, Cambridgeshire Status: Active Notified: 19/09/2013 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcshane, Emma Parson Drove, Wisbech, Cambridgeshire Status: Active Notified: 01/12/2016 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: England Nationality: English

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86 Hair Works LTD

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Persons with Significant Control (1)

Officers (2)