All Information about:

Name	Image Hair Salons LTD
Address	15 Red Lion Street Spalding Lincolnshire PE11 1SX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	14 March 2022
Company Register Name	Image Hair Salons Limited
Company Register Address	7 Cissbury Ring Peterborough PE4 6QJ
Company No.	05332070 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 January 2022
Sector (SIC)	96020 - Hairdressing and other beauty treatment
Company Register Status	active
Previous Names	Image Hair Salons LTD \| Image International
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

This data is incorrect?
Sources: 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 (2)

Source: Companies House

Pasqualino, Angela Caterina Status: Active Notified: 06/04/2016 Date of Birth: 02/1962 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Pasqualino, Giuseppe Status: Active Notified: 06/04/2016 Date of Birth: 01/1961 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Pasqualino, Angela Caterina Werrington, Peterborough, Cambridgeshire Status: Active Notified: 13/01/2005 Date of Birth: 02/1962 Occupation: Administrator Role: Secretary Nationality: British

Pasqualino, Angela Caterina Spalding, Lincolnshire, England Status: Active Notified: 17/05/2013 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Pasqualino, Giuseppe Werrington, Cambridgeshire Status: Active Notified: 13/01/2005 Date of Birth: 01/1961 Occupation: Hair & Beauty Role: Director Country of Residence: England Nationality: British

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Image Hair Salons LTD

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Persons with Significant Control (2)

Officers (3)