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Nom	Classic Look Sharp Limited
Adresse	30 Union Terrace Aberdeen AB10 1NN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC555349 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 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 (3)

Source: Companies House

Gholizadeh, Mehdi Status: Active Notified: 01/02/2019 Date of Birth: 05/1979 Nature of Control

Significant influence or control

Gholizadeh, Mehdi Status: Ceased Notified: 23/01/2017 Ceased: 24/01/2018 Date of Birth: 05/1979 Nature of Control

Significant influence or control

Yari Turkey, Mohammad Hossein Mohammad Status: Ceased Notified: 24/01/2018 Ceased: 01/02/2019 Date of Birth: 08/1971 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Gholizadeh, Mehdi Aberdeen, Scotland Status: Active Notified: 01/02/2019 Date of Birth: 05/1979 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

Classic Look Sharp Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (9)