| Name |
Hanlye's Hair and Beauty Cosmetics LTD |
| Address |
33 CO-Operative Street
Derby
DE23 6UF
|
|
VAT ID |
no VAT ID available |
| Company No. |
 12741813 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 14 July 2020
|
| Accounts | TOTAL EXEMPTION FULL
last accounts made up to 31 July 2021
|
| Sector (SIC) | 47750 - Retail sale of cosmetic and toilet articles in specialised stores
|
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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Other country specific datasets
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KYC / PEP / AML request |