MAIDSTONE NAILS & BEAUTY LIMITED

Company number 11996410

1 active person with significant control / 0 active statements

Mr Van Nam Dao (Active)

• Correspondence address: 36 High Street, Maidstone, England, ME14 1JH
• Notified on: 11 June 2024
• Date of birth: December 1998
• Nationality: Vietnamese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Ms Huyen Nguyen Thi Thu (Ceased)

• Correspondence address: 36 High Street, Maidstone, England, ME14 1JH
• Notified on: 11 June 2024
• Ceased on: 11 June 2024
• Date of birth: December 1998
• Nationality: Vietnamese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Kim Anh Trinh (Ceased)

• Correspondence address: 36 High Street, Maidstone, England, ME14 1JH
• Notified on: 10 November 2023
• Ceased on: 11 June 2024
• Date of birth: February 1995
• Nationality: Vietnamese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Hao Minh Lieu (Ceased)

• Correspondence address: 36 High Street, Maidstone, England, ME14 1JH
• Notified on: 2 November 2023
• Ceased on: 10 November 2023
• Date of birth: June 2003
• Nationality: Vietnamese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Thi Thanh Diep Nguyen (Ceased)

• Correspondence address: Unit 3 Ibex House, 2 Leytonstone Road, London, United Kingdom, E15 1SE
• Notified on: 1 November 2021
• Ceased on: 2 November 2023
• Date of birth: January 1994
• Nationality: Vietnamese
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ngoc Thanh Nguyen (Ceased)

• Correspondence address: 355a Barking Road, East Ham, London, United Kingdom, E6 1LA
• Notified on: 15 May 2019
• Ceased on: 2 October 2023
• Date of birth: September 1991
• Nationality: Vietnamese
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors