All Information about:

Name	Tantastic Hair Nails & Beauty LTD
Address	Christie & Co Crews Hill Golf Club Cattlegate Road Enfield EN2 8AZ
VAT ID	no VAT ID available
Company No.	06444532 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	96020 - Hairdressing and other beauty treatment
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Ahmet, Munuse Huseyin Status: Active Notified: 06/04/2016 Date of Birth: 10/1974 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Ahmet, Ali Enfield, Middlesex, England Status: Active Notified: 04/12/2007 Date of Birth: 07/1973 Role: Secretary Country of Residence: United Kingdom Nationality: British

Ahmet, Munuse Huseyin Enfield, Middlesex, England Status: Active Notified: 04/12/2007 Date of Birth: 10/1974 Occupation: Beautician Role: Director Country of Residence: England Nationality: British

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Tantastic Hair Nails & Beauty LTD

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Persons with Significant Control (1)

Officers (2)