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Name	The Wellness BOX LTD
Address	Unit 28 Peartree Lane Welwyn Garden City AL7 3UW
VAT ID	no VAT ID available
Company No.	13084037 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	93130 - Fitness facilities
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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Officers (3)

Source: Companies House

Burroughes, Colin Andrew Huntingdon, England Status: Active Notified: 16/12/2020 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Collie, Andrew Edward Welwyn Garden City, England Status: Active Notified: 16/12/2020 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smit, Debroah Oxford, England Status: Active Notified: 11/01/2022 Date of Birth: 04/1971 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

All Information about:

The Wellness BOX LTD

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Officers (3)