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Nom	Craiova Hair and Beauty Salon LTD
Adresse	276 High Street Smethwick Birmingham B66 3NL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11830992 Show on Companies House
Statut de Société	Dissolved
Fondé	18 février 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	47750 - Commerce de détail de parfumerie et de produits de beauté en magasin spécialisé 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 (2)

Source: Companies House

Velcu, Ioan Status: Active Notified: 30/06/2020 Date of Birth: 07/1995 Nature of Control

Ownership of shares - 75% or more

Poenaru, Ioan Status: Ceased Notified: 18/02/2019 Ceased: 30/06/2020 Date of Birth: 07/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Velcu, Ioan Smethwick, Birmingham, West Midlands, United Kingdom Status: Active Notified: 18/02/2019 Date of Birth: 07/1995 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian

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Craiova Hair and Beauty Salon LTD

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Persons with Significant Control (2)

Officers (1)