All Information about:

Name	Mavrichi Hairdresser LTD
Address	221 Latchmere Road London SW11 2LA
VAT ID	no VAT ID available
Company No.	11851237 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Candea, Catalina Status: Active Notified: 10/07/2023 Date of Birth: 03/1986 Nature of Control

Ownership of shares - 75% or more

Mavrichi, Mihai Status: Ceased Notified: 27/02/2019 Ceased: 01/07/2023 Date of Birth: 05/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Significant influence or control as trust

Officers (1)

Source: Companies House

Candea, Catalina Loredana London, England Status: Active Notified: 28/04/2019 Date of Birth: 03/1986 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: Romanian

All Information about:

Mavrichi Hairdresser LTD

Quick access

Persons with Significant Control (2)

Officers (1)