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Nom	Nails By Annabel Limited
Adresse	Davenport Street Burslem ST6 4LN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 juin 2017
Société Numéro de Registre	10766890 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	52103 - Entreposage et stockage
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Nails By Annabel Holdings Limited Status: Active Notified: 23/10/2019 Companies House Number: 12121921 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Maginnis, Annabel Status: Ceased Notified: 12/05/2017 Ceased: 23/10/2019 Date of Birth: 06/1991 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%

Maginnis, Elliot Status: Ceased Notified: 12/05/2017 Ceased: 23/10/2019 Date of Birth: 09/1991 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%

Officers (3)

Source: Companies House

Maginnis, Annabel Stoke-On-Trent, Staffordshire, England Status: Active Notified: 12/05/2017 Date of Birth: 06/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Maginnis, Elliott Paul Stoke-On-Trent, Staffordshire, England Status: Active Notified: 01/04/2018 Date of Birth: 09/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Maginnis, Macauley Stoke-On-Trent, Staffordshire, England Status: Active Notified: 02/09/2020 Date of Birth: 09/1995 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Nails By Annabel Limited

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Persons with Significant Control (3)

Officers (3)