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Nom	Beauty Worx Medical Aesthetics Limited
Adresse	20-23 Burscough Wharf Ormskirk Ormskirk L40 2JN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14239103 Show on Companies House
Accounts	dormant
Activité (Code NAF)	85590 - Enseignements divers
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers
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Persons with Significant Control (3)

Source: Companies House

Ellinas, Maria Status: Active Notified: 18/07/2022 Date of Birth: 06/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Furlong, Kathrine Status: Ceased Notified: 18/07/2022 Ceased: 01/03/2024 Date of Birth: 04/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Mcgovern, Deborah Kay Status: Ceased Notified: 18/07/2022 Ceased: 01/09/2023 Date of Birth: 06/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ellinas, Maria Ormskirk, Ormskirk, United Kingdom Status: Active Notified: 18/07/2022 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Furlong, Kathrine Kirkby, Liverpool, United Kingdom Status: Active Notified: 18/07/2022 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgovern, Deborah Kay Aughton, Ormskirk, England Status: Ceased Notified: 18/07/2022 Ceased: 01/09/2023 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Beauty Worx Medical Aesthetics Limited

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Persons with Significant Control (3)

Officers (3)