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Nom	Review (Cowplain) LTD
Adresse	256A London Road Waterlooville Hampshire PO7 7HG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Review (Cowplain) Limited
Company Register Address	Wellesley House Waterlooville PO7 7AN
Société Numéro de Registre	04237056 Show on Companies House
Statut de Société	actif
Fondé	19 juin 2001
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 décembre 2024 last accounts made up to 31 mars 2023
Activité (Code NAF)	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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Review Holdings Limited Status: Active Notified: 13/09/2017 Companies House Number: 10961265 Nature of Control

Ownership of shares - 75% or more

Armitage, Elaine Lynne Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2017 Date of Birth: 12/1951 Nature of Control

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

Hawes, Paul Richard Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2017 Date of Birth: 12/1960 Nature of Control

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

Officers (5)

Source: Companies House

Armitage, Elaine 204 London Road, Waterlooville, Hampshire Status: Active Notified: 19/06/2001 Date of Birth: 12/1951 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Armitage, Elaine Lynne 204 London Road, Waterlooville, Hampshire Status: Active Notified: 19/06/2001 Date of Birth: 12/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clutton, Drew Waterlooville, United Kingdom Status: Active Notified: 14/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hawes, Paul Richard 204 London Road, Waterlooville, Hampshire Status: Active Notified: 19/06/2001 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sibley, Jazmin Waterlooville, United Kingdom Status: Active Notified: 14/11/2023 Occupation: Hair Dresser Role: Director Country of Residence: United Kingdom Nationality: British

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Review (Cowplain) LTD

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Persons with Significant Control (3)

Officers (5)