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Nom	F&L Beauty Clinic LTD
Adresse	88 Cannock Road Burntwood WS7 0BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14181053 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	96020 - Coiffure et soins de beauté
Statut de Société	dissolved
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 (2)

Source: Companies House

Askri Ep Belhaoui, Ferdawes Status: Active Notified: 05/09/2022 Date of Birth: 05/1997 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB R R Trade Ltd Status: Ceased Notified: 19/06/2022 Ceased: 18/08/2022 Companies House Number: 12054235 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Abdullah, Beza Othman Burntwood, England Status: Active Notified: 18/08/2022 Date of Birth: 04/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Askri Ep Belhaoui, Ferdawes London, England Status: Active Notified: 19/06/2022 Date of Birth: 05/1997 Occupation: Company Director Role: Director Country of Residence: England Nationality: Tunisian

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F&L Beauty Clinic LTD

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Persons with Significant Control (2)

Officers (2)