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Nom	Le SPA Du Petit LTD
Adresse	1 City Mansions Exmouth Market London EC1R 4PY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10888218 Show on Companies House
Statut de Société	Dissolved
Fondé	28 juillet 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 juillet 2019
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Figueira Marquez, Ivanessa Marle London, United Kingdom Status: Active Notified: 28/07/2017 Date of Birth: 10/1980 Occupation: Director And Beauty Therapist Role: Director Country of Residence: England Nationality: Italian

Zombori, Livia London, United Kingdom Status: Active Notified: 28/07/2017 Date of Birth: 12/1986 Occupation: Director And Head Beauty Therapist Role: Director Country of Residence: England Nationality: Hungarian

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Le SPA Du Petit LTD

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Officers (2)