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Name	Nails 1 Clifton Limited
Address	17-19 Portland Street Clifton Bristol BS8 4JA
VAT ID	no VAT ID available
Company No.	08684362 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10 September 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 September 2018
Sector (SIC)	96020 - Hairdressing and other beauty treatment
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

Carpenter, Stephen Woodland Status: Active Notified: 01/07/2016 Date of Birth: 08/1956 Nature of Control

Significant influence or control

Significant influence or control as firm

Sampson, Tracy Lee Status: Active Notified: 01/07/2016 Date of Birth: 01/1961 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (2)

Source: Companies House

Carpenter, Stephen Woodland Hotwell Road, Bristol, England Status: Active Notified: 10/09/2013 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sampson, Tracy Lee 3 Upper Byron Place Clifton, Bristol, England Status: Active Notified: 10/09/2013 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Nails 1 Clifton Limited

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Persons with Significant Control (2)

Officers (2)