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Nom	Guildford (S) Hairdressing Limited
Adresse	Innovia House Marish Wharf, St Marys Road Middlegreen Slough SL3 6DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03707693 Show on Companies House
Statut de Société	Dissolved
Fondé	29 janvier 1999
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 janvier 2020
Activité (Code NAF)	96020 - Coiffure et soins de beauté
Noms Précédents	Essensuals (Guildford) Limited
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Essensuals Group Limited Status: Active Notified: 10/04/2018 Companies House Number: 03468707 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%

Raif, Gemma Louise Status: Active Notified: 06/04/2016 Date of Birth: 08/1979 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (1)

Source: Companies House

Raif, Gemma Louise Charterhouse Road, Godalming, Surrey, United Kingdom Status: Active Notified: 25/05/2006 Date of Birth: 08/1979 Occupation: Franchisee Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Dorking Hairdressing LTD Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2018 Companies House Number: 08018450 Nature of Control