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Jméno	Sunbed City (Surrey) LTD
Adresa	256 Martin Way Morden SM4 4AW
VAT ID (DIČ)	no VAT ID available
Company No.	05858974 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27. červen 2006
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. prosinec 2019
Sector (SIC)	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 (1)

Source: Companies House

Weller, Veronica Ann Status: Active Notified: 01/01/2017 Date of Birth: 06/1949 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Macnamara, Stephen Morden, Surrey, England Status: Active Notified: 01/12/2013 Role: Secretary

Weller, Veronica Ann Morden, Surrey Status: Active Notified: 27/06/2006 Date of Birth: 06/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Sunbed City (Surrey) LTD

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Persons with Significant Control (1)

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