| Name |
TOP Model Unisex Hair and Beauty Salon LTD |
| Address |
309 Leabridge Rd
London
E10 7NE
|
|
VAT ID |
no VAT ID available |
| Company No. |
 11188516 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 5 February 2018
|
| Accounts | DORMANT
last accounts made up to 28 February 2019
|
| Sector (SIC) | 96020 - Hairdressing and other beauty treatment
|
KYC Check
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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.
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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.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |