All Information about:

Name	Overhear Well-Being CIC
Address	Smethwick
VAT ID	no VAT ID available
Company No.	12313873 Show on Companies House
Accounts	micro-entity last accounts made up to 30 November 2021
Sector (SIC)	86900 - Other human health activities 90010 - Performing arts 90020 - Support activities to performing arts
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 (1)

Source: Companies House

Peel, Thomas Luke Status: Active Notified: 13/11/2019 Date of Birth: 06/1987 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Earle, Adrian Bansal Smethwick, England Status: Active Notified: 24/07/2023 Date of Birth: 09/1989 Occupation: Writer And Producer Role: Director Country of Residence: England Nationality: British

Mehrban, Kibriya Tabassam Smethwick, England Status: Active Notified: 12/07/2023 Date of Birth: 04/1997 Occupation: Marketing Consultant Role: Director Country of Residence: England Nationality: British

Peel, Thomas Luke Smethwick, England Status: Active Notified: 13/11/2019 Date of Birth: 06/1987 Occupation: Music Support Worker Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Overhear Well-Being CIC

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Persons with Significant Control (1)

Officers (3)