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Nom	Hälsa Capital LTD
Adresse	5 The Quay Bideford EX39 2XX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09625639 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Cloud 9 Property Management Limited
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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Officers (3)

Source: Companies House

Morris, James Peter Bideford, England Status: Active Notified: 31/03/2021 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Morris, Joanna Elizabeth Bideford, England Status: Active Notified: 31/03/2021 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Maclachlan, Richard John Bideford, England Status: Ceased Notified: 28/07/2020 Ceased: 31/03/2021 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Hälsa Capital LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)