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Nom	SA Beauty Lease Holding LTD
Adresse	4 Whitchurch Parade Whitchurch Lane Edgware HA8 6LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13469228 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Singhar Beauty and Cleo Clinic Lease Holding Limited
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

GB Singhar Beauty & Cleo Clinics Ltd Status: Active Notified: 01/07/2022 Companies House Number: 13310592 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Khawaja, Mohammad Saleem Status: Ceased Notified: 21/06/2021 Ceased: 01/07/2022 Date of Birth: 01/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Khawaja, Mohammad Saleem Whitchurch Lane, Edgware, England Status: Active Notified: 01/04/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Dospinescu, Ana Maria London, England Status: Ceased Notified: 01/12/2022 Ceased: 01/04/2024 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

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SA Beauty Lease Holding LTD

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Persons with Significant Control (2)

Officers (2)