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Nom	ALL Well Consulting LTD
Adresse	The Business Centre Unit 4 72 Ranelagh Road Wolverhampton WV2 3EJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14323802 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	62012 - Programmation informatique 69109 - Activités juridiques 82190 - Photocopie, préparation de documents et autres activités spécialisées de soutien de bureau
Statut de Société	active
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Lu, Sumei Status: Ceased Notified: 30/08/2022 Ceased: 14/07/2023 Date of Birth: 04/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Source: Companies House

Lu, Sumei Nanshan District,, Shenzhen,, Guangdong,, China Status: Active Notified: 30/08/2022 Date of Birth: 04/1990 Occupation: Director/shareholder Role: Director Country of Residence: China Nationality: Chinese

Lu, Sumei 72 Ranelagh Road, Wolverhampton, United Kingdom Status: Active Notified: 30/08/2022 Role: Secretary

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ALL Well Consulting LTD

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Persons with Significant Control (2)

Officers (2)