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Nom	Gemini Hair & Beauty Salon LTD
Adresse	13 Inverkip Street Greenock PA15 1SX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC330378 Show on Companies House
Statut de Société	Dissolved
Fondé	5 septembre 2007
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2021
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 (1)

Source: Companies House

Cannon, Deborah Mary Status: Active Notified: 11/07/2017 Date of Birth: 06/1969 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Cannon, Deborah Mary Gemini Hair And Beauty Salon Ltd, Greenock, Renfrewshire, Scotland Status: Active Notified: 01/04/2015 Date of Birth: 06/1969 Occupation: Hairdresser Role: Director Country of Residence: Scotland Nationality: British

Simpson, Gillian Anne Pa15 1sx, Greenock, Inverclyde, United Kingdom Status: Active Notified: 09/09/2009 Date of Birth: 06/1969 Occupation: Beautician Role: Secretary Nationality: British

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Gemini Hair & Beauty Salon LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)