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Jméno	Holistic Health Research Centre LTD
Adresa	54 Switchback Road South Maidenhead SL6 7PZ
VAT ID (DIČ)	no VAT ID available
Company No.	11987139 Show on Companies House
Accounts	dormant last accounts made up to 31. květen 2022
Sector (SIC)	84120 Regulation of health care, education, cultural and other social services, not incl. social security
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

Zhang, Xiaojun Status: Active Notified: 12/12/2020 Date of Birth: 04/1968 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as firm

Yang, Bo Status: Ceased Notified: 09/05/2019 Ceased: 01/12/2020 Date of Birth: 01/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Yang, Bo Maidenhead, England Status: Active Notified: 12/12/2020 Role: Secretary

Zhang, Xiaojun Maidenhead, England Status: Active Notified: 12/12/2020 Date of Birth: 04/1968 Occupation: Acupuncturist Role: Director Country of Residence: England Nationality: British

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Holistic Health Research Centre LTD

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Persons with Significant Control (2)

Officers (2)