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Name	Hair Care UK LTD
Address	Regis Uk Hair Salon 1st Floor, 25 Corporation Street Birmingham B2 4LS
VAT ID	no VAT ID available
Company No.	01451303 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28 September 1979
Accounts	DORMANT last accounts made up to 30 June 2017
Sector (SIC)	74990 - Non-trading company
Previous Names	Fashionrose Limited
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

GB Haircare Limited Status: Active Notified: 06/04/2016 Companies House Number: 02336232 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Lang, Jacqueline Joan Birmingham, West Midlands, England Status: Active Notified: 30/06/2008 Date of Birth: 01/1958 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Reinstein, Michael Alan Beverly Hills, California 90212, United States Status: Active Notified: 21/10/2017 Date of Birth: 09/1971 Occupation: Investor Role: Director Country of Residence: United States Nationality: American

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Hair Care UK LTD

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Persons with Significant Control (1)

Officers (2)