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Nom	The Dolls House Hair Salon LTD
Adresse	Unit 2 Deltech Europe Piperell Way Haverhill CB9 8PH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11334898 Show on Companies House
Statut de Société	Dissolved
Fondé	28 avril 2018
Accounts	NO ACCOUNTS FILED
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

Fox, Jake Status: Active Notified: 28/04/2018 Date of Birth: 07/1990 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Fox, Jake Chedburgh, Bury St Edmunds, Suffolk, England Status: Active Notified: 28/04/2018 Date of Birth: 07/1990 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Marsh, Stacey Louise Chedburgh, Bury St Edmunds, Suffolk, England Status: Active Notified: 28/04/2018 Date of Birth: 11/1990 Occupation: Hairdresser Role: Director Country of Residence: United Kingdom Nationality: British

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The Dolls House Hair Salon LTD

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Persons with Significant Control (1)

Officers (2)