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Nom	The Beauty Mill Treatment Rooms Limited
Adresse	Mill House 3 Mill Lane Hilton Derby DE65 5GP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 juillet 2019
Company Register Address	Egginton Hall Estate Office, Egginton Hall Derbyshire DE65 6HP
Société Numéro de Registre	11905798 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	96020 - Coiffure et soins de beauté
Statut de Société	active
Noms Précédents	The Beauty Mill Treatment Rooms Limited \| The Beauty Mill
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Hunt, Hannah Lucy Gwendolen Status: Active Notified: 26/03/2019 Date of Birth: 11/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Lympany, Nicola Jayne Status: Active Notified: 13/04/2021 Date of Birth: 09/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hunt, Hannah Lucy Gwendolen Status: Ceased Notified: 26/03/2019 Ceased: 07/04/2021 Date of Birth: 11/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Lympany, Nicola Jayne Status: Ceased Notified: 26/03/2019 Ceased: 09/12/2020 Date of Birth: 09/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hunt, Hannah Lucy Gwendolen Egginton, Derbyshire, United Kingdom Status: Active Notified: 26/03/2019 Date of Birth: 11/1982 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

Lympany, Nicola Jayne Egginton, Derbyshire, United Kingdom Status: Active Notified: 26/03/2019 Date of Birth: 09/1986 Occupation: Beauty Therapist Role: Director Country of Residence: United Kingdom Nationality: British

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The Beauty Mill Treatment Rooms Limited

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Persons with Significant Control (4)

Officers (2)