All Information about:

Name	Turkish Magic Scissors Acocks Green LTD
Address	114 Yardley Road West Midlands Birmingham B27 6LG
VAT ID	no VAT ID available
Company No.	13673227 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Khandabi, Anita Status: Active Notified: 12/10/2021 Date of Birth: 01/1982 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Khoundabi, Siamak Status: Ceased Notified: 12/10/2021 Ceased: 15/11/2022 Date of Birth: 10/1972 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Khandabi, Anita Birmingham, England Status: Active Notified: 12/10/2021 Role: Secretary

Khandabi, Anita Wednesbury, England Status: Active Notified: 22/05/2023 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: England Nationality: Iranian

All Information about:

Turkish Magic Scissors Acocks Green LTD

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Persons with Significant Control (2)

Officers (2)