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Nom	Shipman Brothers Holdings LTD
Adresse	Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10057282 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
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
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Persons with Significant Control (3)

Source: Companies House

Shipman, Benjamin Leon Status: Active Notified: 06/04/2016 Date of Birth: 04/1977 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%

Shipman, Jonathan David Status: Active Notified: 06/04/2016 Date of Birth: 08/1969 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%

Shipman, Marc Jason Status: Active Notified: 06/04/2016 Date of Birth: 09/1974 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%

Officers (3)

Source: Companies House

Shipman, Benjamin Leon Cardiff Gate Business Park, Cardiff, United Kingdom Status: Active Notified: 11/03/2016 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shipman, Jonathan David Cardiff Gate Business Park, Cardiff, United Kingdom Status: Active Notified: 11/03/2016 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shipman, Marc Jason Cardiff Gate Business Park, Cardiff, United Kingdom Status: Active Notified: 11/03/2016 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

The Hair Movement LTD Status: Active Notified: 06/04/2016 Companies House Number: 02271484 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

The Shipman Brothers LTD Status: Active Notified: 31/12/2019 Companies House Number: 09205952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The Hair Movement (Salons) Limited Status: Ceased Notified: 16/12/2022 Ceased: 08/02/2023 Companies House Number: 14544314 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Shipman Brothers Holdings LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)