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Jméno	OUT-FIT Personal Fitness Limited
Adresa	3B Ellice Way Wrexham Technology Park Wrexham LL13 7YT
VAT ID (DIČ)	no VAT ID available
Company No.	06425392 Show on Companies House
Accounts	micro-entity last accounts made up to 30. listopad 2021
Sector (SIC)	93130 Fitness facilities
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
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Persons with Significant Control (1)

Source: Companies House

Cooper, Joseph David Status: Active Notified: 13/11/2016 Date of Birth: 10/1982 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Cheeney, Christopher David Wrexham Technology Park, Wrexham, Wales Status: Active Notified: 13/11/2007 Date of Birth: 07/1983 Role: Secretary Country of Residence: Wales Nationality: British

Cooper, Joseph David Ruthin, Wales Status: Active Notified: 13/11/2007 Date of Birth: 10/1982 Occupation: Personal Trainer Role: Director Country of Residence: Wales Nationality: British

Všechny informace o:

OUT-FIT Personal Fitness Limited

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Persons with Significant Control (1)

Officers (2)