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Nom	P.A.W Group Holdings Limited
Adresse	10 Northcote Park Langho BB6 8FB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12835127 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Baines, Alison Status: Active Notified: 25/08/2020 Date of Birth: 09/1979 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%

GB Lumax Ltd Status: Active Notified: 25/08/2020 Companies House Number: 08489996 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%

Boocock, Pauline Alison Status: Ceased Notified: 25/08/2020 Ceased: 03/01/2023 Date of Birth: 01/1980 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 (1)

Source: Companies House

Baines, Alison Whalley, Clitheroe, Lancashire, United Kingdom Status: Active Notified: 25/08/2020 Date of Birth: 09/1979 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

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GB Deep Beauty LTD Status: Active Notified: 02/10/2020 Companies House Number: 05867168 Nature of Control

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Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

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P.A.W Group Holdings Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (2)