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Nom	Smart Cuts PVT LTD
Adresse	29 Constable Drive Rochdale OL11 2AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12474287 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Mannan, Naheed Status: Active Notified: 06/10/2023 Date of Birth: 10/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Mohamadinasab, Mohamad Status: Ceased Notified: 12/04/2023 Ceased: 25/09/2023 Date of Birth: 04/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mohamadinasab, Mohamad Status: Ceased Notified: 20/02/2020 Ceased: 04/01/2021 Date of Birth: 04/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mohammadi Nassab, Liela Status: Ceased Notified: 04/01/2021 Ceased: 12/04/2023 Date of Birth: 01/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Salam, Abdul Status: Ceased Notified: 25/09/2023 Ceased: 19/10/2023 Date of Birth: 11/1992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Mannan, Naheed Akhtar Rochdale, England Status: Active Notified: 06/10/2023 Occupation: None Role: Director Country of Residence: England Nationality: British

Mohamadinasab, Mohamad Partington, Manchester, England Status: Ceased Notified: 12/04/2023 Ceased: 21/09/2023 Date of Birth: 04/1985 Occupation: None Role: Director Country of Residence: England Nationality: Iranian

Salam, Abdul Rochdale, England Status: Ceased Notified: 21/09/2023 Ceased: 06/10/2023 Occupation: None Role: Director Country of Residence: England Nationality: Pakistani