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Nom

USA TOP Nails (London) Limited
Adresse
8B Ellingfort Road
London
E8 3PA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05761576 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)96020 - Coiffure et soins de beauté
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Ly, Kien Status: Active Notified: 19/06/2021 Date of Birth: 12/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Nguyen, Trang Huyen Thi Status: Active Notified: 01/05/2019 Date of Birth: 07/1990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Ly, Phoi Linh Status: Ceased Notified: 01/12/2016 Ceased: 01/05/2019 Date of Birth: 11/1990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (2)

    Source: Companies House
    Ly, Kien London Status: Active Notified: 19/06/2021 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nguyen, Trang Huyen Thi London Status: Active Notified: 01/03/2019 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: England Nationality: Vietnamese