| Name |
Star Nails and Beauty Workington Limited |
| Address |
Unit 3 Ibex House
2A Leytonstone Road
London
E15 1SE
|
|
VAT ID |
no VAT ID available |
| Company No. |
 13920683 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 28 February 2023
|
| Sector (SIC) | 96020 - Hairdressing and other beauty treatment
|
| Company Register Status | dissolved
|
| Previous Names | USA Nails IN Penrith Limited |
KYC Check
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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.
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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.
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of that nature.
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Other country specific datasets
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KYC / PEP / AML request |