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Jméno	Celtic Strength & Fitness LTD
Adresa	63 Walter Road Swansea SA1 4PT
VAT ID (DIČ)	no VAT ID available
Company No.	13047239 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2021
Sector (SIC)	93120 Activities of sport clubs 93130 Fitness facilities
Company Register Status	liquidation
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

Thomas, Simon Status: Active Notified: 27/11/2020 Date of Birth: 03/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Twells, Colin Status: Active Notified: 27/11/2020 Date of Birth: 03/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Thomas, Simon Swansea Status: Active Notified: 27/11/2020 Date of Birth: 03/1977 Occupation: Commercial Director Role: Director Country of Residence: Wales Nationality: British

Twells, Colin Clydach, Swansea, Wales Status: Active Notified: 27/11/2020 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Celtic Strength & Fitness LTD

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Persons with Significant Control (2)

Officers (2)