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Jméno	Specialist Weight Loss Company Limited
Adresa	13 Park Road Estate Park Road Timperley WA14 5QH
VAT ID (DIČ)	no VAT ID available
Company No.	12669338 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	86900 Other human health activities
Company Register Status	active
Previous Names	M and T Consultancy Services LTD
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 (1)

Source: Companies House

GB The Gbc Group Limited Status: Active Notified: 13/06/2020 Companies House Number: 09845153 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Morley, Christine Timperley, Cheshire, England Status: Active Notified: 13/06/2020 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morley, Michael John Timperley, Cheshire, England Status: Active Notified: 13/06/2020 Date of Birth: 06/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thornton, Deborah Jane Timperley, Cheshire, England Status: Active Notified: 13/06/2020 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thornton, Mark William Timperley, Cheshire, England Status: Active Notified: 13/06/2020 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Specialist Weight Loss Company Limited

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Persons with Significant Control (1)

Officers (4)