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Name	Rococo Beauty Limited
Address	167 Turners Hill Cheshunt Waltham Cross EN8 9BH
VAT ID	no VAT ID available
Company No.	11853298 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 28 February 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 (2)

Source: Companies House

Beanlands, Melanie Jane Status: Active Notified: 28/02/2019 Date of Birth: 08/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Beanlands, Ian Status: Ceased Notified: 28/02/2019 Ceased: 12/01/2022 Date of Birth: 02/1971 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%

Officers (1)

Source: Companies House

Beanlands, Lucinda Ann Lilly Cheshunt, Waltham Cross, England Status: Active Notified: 12/01/2022 Date of Birth: 09/2003 Occupation: Student Role: Director Country of Residence: England Nationality: British

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Rococo Beauty Limited

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Persons with Significant Control (2)

Officers (1)