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Nom	A & S Gents Barbers Limited
Adresse	6 Springwell Road Tonbridge TN9 2LW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09137453 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	18 juillet 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 juillet 2022
Activité (Code NAF)	96020 - Coiffure et soins de beauté
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Aydin, Cuma Status: Active Notified: 01/06/2021 Date of Birth: 04/1973 Nature of Control

Ownership of voting rights - 75% or more

Aydin, Cuma Status: Ceased Notified: 18/07/2016 Ceased: 01/10/2020 Date of Birth: 04/1973 Nature of Control

Ownership of shares - 75% or more

Elaman, Recai Status: Ceased Notified: 01/10/2020 Ceased: 01/06/2021 Date of Birth: 08/1984 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Aydin, Cuma Tonbridge, England Status: Active Notified: 01/06/2021 Date of Birth: 04/1973 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

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A & S Gents Barbers Limited

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Persons with Significant Control (3)

Officers (1)