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Nom	UK SPA LTD
Adresse	34 Cowley Road Oxford OX4 1HZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	31 mars 2025
Société Numéro de Registre	14987598 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	96020 - Coiffure et soins de beauté 96040 - Entretien corporel
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (6)

Source: Companies House

Konbang, Patwigorn Status: Active Notified: 07/07/2023 Date of Birth: 04/1982 Nature of Control

Ownership of shares 75 to 100 percent as firm

Kuzmenko, Andrey Status: Active Notified: 07/07/2023 Date of Birth: 01/1980 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB Thy Spa Ltd Status: Active Notified: 07/07/2023 Companies House Number: 10197987 Nature of Control

Ownership of shares - 75% or more

Gonebang, Putwigorn Status: Ceased Notified: 07/07/2023 Ceased: 07/07/2023 Date of Birth: 04/1982 Nature of Control

Significant influence or control as firm

Haigh, Nopphamart Status: Ceased Notified: 07/07/2023 Ceased: 07/07/2023 Date of Birth: 11/1985 Nature of Control

Significant influence or control as firm

GB Nh Partnerships Ltd Status: Ceased Notified: 07/07/2023 Ceased: 07/07/2023 Companies House Number: 14973639 Nature of Control

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

Officers (2)

Source: Companies House

Gonebang, Putwigorn Oxford, United Kingdom Status: Active Notified: 07/07/2023 Date of Birth: 04/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Konbang, Patwigorn Oxford, United Kingdom Status: Active Notified: 07/07/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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UK SPA LTD

VAT Registration Date

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Persons with Significant Control (6)

Officers (2)