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Name	Quay TO Well-Being
Address	Fron Road Connah's Quay
VAT ID	no VAT ID available
Company No.	11475787 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20 July 2018
Accounts	NO ACCOUNTS FILED
Sector (SIC)	85600 - Educational support activities 86900 - Other human health activities 88990 - Other social work activities without accommodation n.e.c.
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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Officers (4)

Source: Companies House

Bertram, Rebecca Connahs Quay, Flintshire, Wales Status: Active Notified: 20/07/2018 Date of Birth: 09/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Downes, Anthony James Connah'S Quay, Flintshire, United Kingdom Status: Active Notified: 20/07/2018 Date of Birth: 01/1958 Occupation: General Medical Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Meyrick, Kevin Philip Connah'S Quay, Flintshire, Wales Status: Active Notified: 20/07/2018 Date of Birth: 09/1963 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, Daniel Joseph Connah'S Quay, Flintshire, Wales Status: Active Notified: 20/07/2018 Date of Birth: 03/1984 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Quay TO Well-Being

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Officers (4)