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Nom	London Grace LTD
Adresse	26 Putney High Street London SW15 1SL
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.	3 décembre 2023
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	4 juillet 2024
Company Register Address	Floor 3, 222 Gray's Inn Road Putney WC1X 8HB
Société Numéro de Registre	08941417 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	96020 - Coiffure et soins de beauté
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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Companies Controlled by This Company
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Persons with Significant Control (6)

Source: Companies House

GB Townhouse Salons Limited Status: Active Notified: 29/09/2023 Companies House Number: 14754693 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Huber-Millet, Juanita Status: Ceased Notified: 29/09/2023 Ceased: 16/04/2024 Date of Birth: 07/1986 Nature of Control

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

Right to appoint and remove directors

Millet, Jonathan Status: Ceased Notified: 29/09/2023 Ceased: 16/04/2024 Date of Birth: 12/1982 Nature of Control

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

Right to appoint and remove directors

GB Townhouse Group Limited Status: Ceased Notified: 29/09/2023 Ceased: 16/04/2024 Companies House Number: 12989408 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Townhouse Salons Limited Status: Ceased Notified: 29/09/2023 Ceased: 29/09/2023 Companies House Number: 14754693 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

White, Kirsten Sara Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2023 Date of Birth: 09/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Huber-Millet, Juanita Susie London, England Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Millet, Jonathan James London, England Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

White, Kirsten Sara Cumberland Business Centre, Portsmouth, United Kingdom Status: Ceased Notified: 17/03/2014 Ceased: 29/09/2023 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

White, Kirsten Sara Cumberland Business Centre, Portsmouth, United Kingdom Status: Ceased Notified: 17/03/2014 Ceased: 29/09/2023 Role: Secretary

Williams, Lauren Cumberland Business Centre, Portsmouth, England Status: Ceased Notified: 01/04/2017 Ceased: 29/09/2023 Date of Birth: 05/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

London Grace Commerce Limited Status: Ceased Notified: 23/08/2023 Ceased: 29/09/2023 Companies House Number: 15092582 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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London Grace LTD

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Persons with Significant Control (6)

Officers (5)

Companies Controlled by This Company (1)