Toutes les informations sur:

Nom	Luxe Aesthetics Academy Limited
Adresse	Unit 1 24 Princes Dock Street Hull HU1 2LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12697503 Show on Companies House
Statut de Société	Dissolved
Fondé	25 juin 2020
Accounts	MICRO ENTITY last accounts made up to 30 juin 2022
Activité (Code NAF)	46450 - Commerce de gros de parfumerie et de produits de beauté 85590 - Enseignements divers 96020 - Coiffure et soins de beauté
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?
Source: 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 (2)

Source: Companies House

Pearson, Savannah Status: Active Notified: 25/06/2020 Date of Birth: 07/1993 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

Wadforth, Lisa Marie Status: Active Notified: 25/06/2020 Date of Birth: 11/1988 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 (2)

Source: Companies House

Pearson, Savannah Hull, England Status: Active Notified: 25/06/2020 Date of Birth: 07/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wadforth, Lisa Marie Hull, England Status: Active Notified: 25/06/2020 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: England Nationality: English

Toutes les informations sur:

Luxe Aesthetics Academy Limited

Quick access

Persons with Significant Control (2)

Officers (2)