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Name	Blondes Boutique Limited
Address	48 Hazell Way Stoke Poges SL2 4DD
VAT ID	no VAT ID available
Company No.	08512789 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1 May 2013
Accounts	DORMANT last accounts made up to 31 May 2021
Sector (SIC)	47820 - Retail sale via stalls and markets of textiles, clothing and footwear
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 (1)

Source: Companies House

Davies, Charlotte Status: Active Notified: 01/06/2018 Date of Birth: 10/1985 Nature of Control

Significant influence or control as firm

Officers (2)

Source: Companies House

Davies, Charlotte Stoke Poges, Slough, England Status: Active Notified: 01/05/2013 Date of Birth: 10/1985 Occupation: Beautician Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Charlotte Gerrards Cross, United Kingdom Status: Active Notified: 01/05/2013 Role: Secretary

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Blondes Boutique Limited

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Persons with Significant Control (1)

Officers (2)