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Jméno	Wellnest International LTD
Adresa	19 The Close East Grinstead West Sussex RH19 1DQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Wellnest International LTD.
Company Register Address	2nd Floor Crown House East Grinstead RH19 3AF
Company No.	07619566 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	46900 Non-specialised wholesale trade
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Amann, Heiko Status: Active Notified: 10/05/2016 Date of Birth: 08/1973 Nature of Control

Significant influence or control

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Officers (2)

Source: Companies House

Amann, Heiko East Grinstead, West Sussex, United Kingdom Status: Active Notified: 01/06/2011 Date of Birth: 08/1973 Occupation: Manager Role: Director Country of Residence: England Nationality: German

Kunze, Tatjana East Grinstead, West Sussex, United Kingdom Status: Active Notified: 01/06/2011 Role: Secretary

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Wellnest International LTD

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Persons with Significant Control (1)

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