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Nom	Diamond Nails (ST Austell) LTD
Adresse	52 Aylmer Square St. Austell PL25 5LJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14840666 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	96020 - Coiffure et soins de beauté
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 (2)

Source: Companies House

Nguyen, Han Status: Active Notified: 01/03/2024 Date of Birth: 10/2002 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Chu, Thanh Dan Status: Ceased Notified: 02/05/2023 Ceased: 01/03/2024 Date of Birth: 04/1998 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Nguyen, Han Gia St. Austell, England Status: Active Notified: 01/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Vietnamese

Chu, Thanh Dan St. Austell, England Status: Ceased Notified: 02/05/2023 Ceased: 01/03/2024 Date of Birth: 04/1998 Occupation: Director Role: Director Country of Residence: England Nationality: Vietnamese

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Diamond Nails (ST Austell) LTD

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Persons with Significant Control (2)

Officers (2)