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Jméno	Community Healthy Living Centres LTD
Adresa	7 Preseli Grove Ingleby Barwick Stockton On Tees TS17 5HB
VAT ID (DIČ)	no VAT ID available
Company No.	11261947 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19. březen 2018
Sector (SIC)	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) 86900 - Other human health activities 96040 - Physical well-being activities
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Austen, Brian Cyril Status: Active Notified: 21/04/2020 Date of Birth: 05/1960 Nature of Control

Significant influence or control

Significant influence or control as firm

Ali, Rahmat Status: Ceased Notified: 19/03/2018 Ceased: 20/04/2020 Date of Birth: 10/1966 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Significant influence or control as firm

Officers (1)

Source: Companies House

Austen, Brian Cyril Ingleby Barwick, Stockton On Tees, Cleveland Status: Active Notified: 19/03/2018 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Community Healthy Living Centres LTD

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Persons with Significant Control (2)

Officers (1)