All Information about:

Name	Le Salon UK Hairdresser Limited
Address	795 Wandsworth Road Wandsworth Road Hair Salon London SW8 3JH
VAT ID	no VAT ID available
Company No.	11769848 Show on Companies House
Accounts	micro-entity last accounts made up to 31 January 2022
Sector (SIC)	96020 - Hairdressing and other beauty treatment
Company Register Status	active
Previous Names	Marlita Hairdresser Limited
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

Da Silva Alcobia, Marlita Status: Active Notified: 16/01/2019 Date of Birth: 12/1982 Nature of Control

Ownership of shares - 75% or more

Alcobia, Leonardo Da Silva Status: Ceased Notified: 01/10/2021 Ceased: 01/03/2024 Date of Birth: 10/2002 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Da Silva Alcobia, Marlita London, England Status: Active Notified: 16/01/2019 Date of Birth: 12/1982 Occupation: Hairdresser Role: Director Country of Residence: England Nationality: Portuguese

Da Silva Alcobia, Marlita Hair Salon, London, England Status: Active Notified: 16/01/2019 Role: Secretary

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Le Salon UK Hairdresser Limited

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Persons with Significant Control (2)

Officers (2)