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Nom	Mascolo LTD
Adresse	58-60 Stamford Street London SE1 9LX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 novembre 2020
Company Register Name	Mascolo Limited
Company Register Address	Berkeley House Slough GU34 1HN
Société Numéro de Registre	00770236 Show on Companies House
Accounts	full last accounts made up to 31 août 2021
Activité (Code NAF)	96020 - Coiffure et soins de beauté
Statut de Société	active
Noms Précédents	Mascolo Limited \| Toni & GUY
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Mascolo Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07150176 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Berrow, Rupert William Leslie Alton, United Kingdom Status: Active Notified: 09/10/1997 Date of Birth: 12/1961 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Mascolo, Christian Francesco Alton, United Kingdom Status: Active Notified: 17/05/1999 Date of Birth: 08/1972 Occupation: Artistic Director Role: Director Country of Residence: England Nationality: British

Mascolo, Pauline Rose Alton, United Kingdom Status: Active Notified: 01/09/2002 Date of Birth: 08/1946 Occupation: Commercial Technical Director Role: Director Country of Residence: England Nationality: British

Mascolo, Pierre Patrick Alton, United Kingdom Status: Active Notified: 15/07/2016 Date of Birth: 06/1979 Occupation: Actor Role: Director Country of Residence: England Nationality: British

Mascolo-Tarbuck, Sacha Maria Alton, United Kingdom Status: Active Notified: 17/05/1999 Date of Birth: 05/1971 Occupation: Artistic Director Role: Director Country of Residence: England Nationality: British

Lampe, Edward Anthony Alton, United Kingdom Status: Ceased Notified: 09/01/2008 Ceased: 18/04/2024 Date of Birth: 05/1968 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: Australian

Companies Controlled by This Company (9)

Crouch END (T2) Hairdressing Limited Status: Active Notified: 30/03/2024 Companies House Number: 15604920 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hertford (T) Hairdressing Limited Status: Active Notified: 06/04/2016 Companies House Number: 03760331 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

GB Hertford (T2) Hairdressing Limited Status: Active Notified: 09/05/2024 Companies House Number: 15711215 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

London (T) Academy Limited Status: Active Notified: 17/05/2023 Companies House Number: 14875048 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Surbiton Salon 2 Limited Status: Active Notified: 01/11/2018 Companies House Number: 11654719 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Watford (T) Hairdressing Limited Status: Active Notified: 17/05/2023 Companies House Number: 14875127 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bromley Cross Opticians Limited Status: Ceased Notified: 30/05/2016 Ceased: 01/12/2021 Companies House Number: 04782231 Nature of Control

Significant influence or control

Camberley (T) Hairdressing Limited Status: Ceased Notified: 20/04/2023 Ceased: 21/09/2023 Companies House Number: 14816814 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Leatherhead (T2) Hairdressin G Limited Status: Ceased Notified: 12/07/2023 Ceased: 27/10/2023 Companies House Number: 14998897 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

Tigi LimitedUnit 14, Brentford Business Centre, Commerce Road, Brentford, Middlesex, TW8 8LG

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Mascolo LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (9)

Branch VAT Numbers (1)