All Information about:

Name	TOP CUT Barber Shop LTD
Address	34 City Road Bristol BS2 8TP
VAT ID	no VAT ID available
Company No.	10515114 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2022
Sector (SIC)	96090 - Other personal service activities n.e.c.
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

Nguini Ndengue, Benoit Sony Liston Status: Active Notified: 07/12/2016 Date of Birth: 05/1975 Nature of Control

Ownership of shares - 75% or more

Valaitis, Peter Status: Ceased Notified: 07/12/2016 Ceased: 06/01/2018 Date of Birth: 11/1950 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Nguini Ndengue, Benoit Sony Liston Bristol, United Kingdom Status: Active Notified: 02/01/2017 Date of Birth: 05/1975 Occupation: Barber Role: Director Country of Residence: England Nationality: Cameroonian

Nguini Ndengue, Benoit Sony Liston Bristol, United Kingdom Status: Active Notified: 28/01/2017 Role: Secretary

All Information about:

TOP CUT Barber Shop LTD

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Persons with Significant Control (2)

Officers (2)