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Name	Steve Smith Grooming LTD
Address	Flat 3 Tudor Grange 32 Lansdowne Road Worthing Sussex BN11 5BH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	13 February 2023
Company Register Name	Steve Smith Grooming Limited
Company Register Address	45 Queen Street Kent CT14 6EY
Company No.	05852150 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	96020 - Hairdressing and other beauty treatment
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Smith, Steven Status: Active Notified: 20/06/2017 Date of Birth: 06/1964 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Higson Aps Limted, 45 Queen Street, Deal, Kent, United Kingdom, CT14 6EY Status: Active Notified: 01/10/2008 Role: Secretary Nationality: Other

Smith, Steve Lansdowne Road, Worthing, England Status: Active Notified: 20/06/2006 Date of Birth: 06/1964 Occupation: Hair & Make Up Artist Role: Director Country of Residence: England Nationality: British

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Steve Smith Grooming LTD

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Persons with Significant Control (1)

Officers (2)