Všechny informace o:

Jméno	The Works HQ LTD
Adresa	Penny Lane Business Centre 374 Smithdown Road Liverpool L15 5AN
VAT ID (DIČ)	no VAT ID available
Company No.	11330443 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	96020 Hairdressing and other beauty treatment
Company Register Status	active
Previous Names	Britanie Grays Beauty Clinic Limited
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Gray, Brittany Status: Active Notified: 26/04/2018 Date of Birth: 05/1993 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Gray, Brittany Liverpool, United Kingdom Status: Active Notified: 26/04/2018 Role: Secretary

Gray, Brittany Liverpool, United Kingdom Status: Active Notified: 26/04/2018 Date of Birth: 05/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gray, Brittany Georgina Liverpool, United Kingdom Status: Active Notified: 26/04/2018 Occupation: Director Role: Director Country of Residence: England Nationality: English

Všechny informace o:

The Works HQ LTD

Quick access

Persons with Significant Control (1)

Officers (3)