Všechny informace o:

Jméno	Clinical Wellness Aesthetics LTD
Adresa	Unit 8 - Clinical Wellness Aesthetics Deeside Enterprise Centre Rowley's Drive Shotton CH5 1PP
VAT ID (DIČ)	no VAT ID available
Company No.	13040573 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2021
Sector (SIC)	86900 Other human health activities
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Johnson, Marc Lee Status: Active Notified: 24/11/2020 Date of Birth: 03/1974 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%

Right to appoint and remove directors

Johnson, Michelle Status: Active Notified: 24/11/2020 Date of Birth: 10/1968 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Johnson, Marc Lee Rowley'S Drive, Shotton, Flintshire, Wales Status: Active Notified: 24/11/2020 Date of Birth: 03/1974 Occupation: Clinical Director Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Michelle Rowley'S Drive, Shotton, Flintshire, Wales Status: Active Notified: 24/11/2020 Date of Birth: 10/1968 Occupation: Aesthetician Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Clinical Wellness Aesthetics LTD

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Persons with Significant Control (2)

Officers (2)