USA STAR NAILS LIMITED

Company number 12286772

1 active person with significant control / 0 active statements

Mr Thiet Van Pham (Active)

• Correspondence address: 33 Balham Hill, London, England, SW12 9DX
• Notified on: 10 July 2023
• Date of birth: October 1969
• Nationality: Vietnamese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ms Huong Thi Le (Ceased)

• Correspondence address: 33 Balham Hill, London, England, SW12 9DX
• Notified on: 9 March 2023
• Ceased on: 10 July 2023
• Date of birth: April 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Thiet Van Pham (Ceased)

• Correspondence address: First Floor, 355-357 Barking Road, East Ham, London, United Kingdom, E6 1LA
• Notified on: 29 October 2019
• Ceased on: 9 March 2023
• Date of birth: October 1969
• 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