Usa Nail And Beauty Ltd

Run a report to reveal risk score

Company number
SC639333
Status
Active
Registered address
151 High Street, Dumbarton, G82 1nz
Incorporated
20 August 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
96020

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Noori, Niloofar
    Director
    Nationality: British · Residence: Scotland · Appointed: 2026-03-06
    • Niloofar NOORI — Officer, appointed 2026-03-06
  • Barmak, Ashkan
    Director
    Nationality: Iranian · Residence: Scotland · Appointed: 2019-08-20 · Resigned: 2025-01-10
    • Ashkan BARMAK — Officer, appointed 2019-08-20, resigned 2025-01-10
  • Samiei, Mojgan
    Director
    Nationality: Iranian · Residence: Scotland · Appointed: 2025-01-10 · Resigned: 2026-03-06
    • Mojgan SAMIEI — Officer, appointed 2025-04-21
    • Mojgan SAMIEI — Officer, appointed 2025-01-10, resigned 2026-03-06

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-06-17 · Type: AA
  • confirmation-statement-with-updates
    Date: 2026-03-11 · Type: CS01
  • notification-of-a-person-with-significant-control
    Date: 2026-03-11 · Type: PSC01
  • appoint-person-director-company-with-name-date
    Date: 2026-03-11 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2026-03-11 · Type: TM01
  • cessation-of-a-person-with-significant-control
    Date: 2026-03-11 · Type: PSC07
  • accounts-with-accounts-type-micro-entity
    Date: 2025-05-30 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-01-10 · Type: CS01

PSC / Beneficial Ownership

  • Ms Niloofar Noori
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2026-03-06
  • Mrs Mojgan Samiei
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2025-01-10 · Ceased 2026-03-06
  • Mr Ashkan Barmak
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-08-20 · Ceased 2025-01-10

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 1 active · 2 resigned · 4 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

USA NAIL AND BEAUTY LTD - UK Company Risk Report