All Information about:

Name	Lifft Wellbeing CIC
Address	Wenvoe Cardiff
VAT ID	no VAT ID available
Company No.	12913317 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	85590 - Other education n.e.c. 86900 - Other human health activities
Company Register Status	active
Previous Names	Anxiety Action Wales CIC Garn Farm Wellbeing Centre CIC
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

Jones, Helen Louise Status: Active Notified: 29/09/2020 Date of Birth: 07/1968 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Jones, Martin Anthony Status: Ceased Notified: 29/09/2020 Ceased: 21/04/2021 Date of Birth: 08/1958 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Jones, Helen Louise Cardiff, Wales Status: Active Notified: 29/09/2020 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh

All Information about:

Lifft Wellbeing CIC

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Persons with Significant Control (2)

Officers (1)