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Name	Elegance Lashes Limited
Address	Unit 1 Guinness Road Trading Estate Guinness Road Trafford Park Manchester M17 1SB
VAT ID	no VAT ID available
Company No.	10623514 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	16 February 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 28 February 2020
Sector (SIC)	47750 - Retail sale of cosmetic and toilet articles in specialised stores
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

Ward, Maria Status: Active Notified: 16/02/2017 Date of Birth: 05/1992 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Fisher, Kieran Benjamin Trafford Park, Manchester, United Kingdom Status: Active Notified: 16/02/2017 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Maria Trafford Park, Manchester, United Kingdom Status: Active Notified: 16/02/2017 Date of Birth: 05/1992 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Elegance Lashes Limited

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Persons with Significant Control (1)

Officers (2)