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Nom	Skin Deep Beauty Clinic LTD
Adresse	Rear Of View Garden Centre Chelmsford Road Rawreth Wickford SS11 8SJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12752503 Show on Companies House
Statut de Société	Dissolved
Fondé	19 juillet 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Thompson, Lyn Status: Active Notified: 10/05/2021 Date of Birth: 03/1962 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Vassall, Valeen Status: Ceased Notified: 19/07/2020 Ceased: 24/03/2021 Date of Birth: 07/1982 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Thompson, Lyn Grays, England Status: Active Notified: 10/05/2021 Date of Birth: 03/1962 Occupation: Florist Role: Director Country of Residence: United States Nationality: British,American

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Skin Deep Beauty Clinic LTD

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Persons with Significant Control (2)

Officers (1)