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Nom	Welldeal Limited
Adresse	Chantry Court Chantry Lane Westbury BA13 3FE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05867329 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2025
Activité (Code NAF)	87900 - Autres activités d'hébergement social
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Davidson-Wright, Marcus John Staplefield Road, Haywards Heath, England Status: Ceased Notified: 15/12/2022 Ceased: 18/03/2024 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jewell, Russell Paul Staplefield Road, Haywards Heath, United Kingdom Status: Ceased Notified: 28/03/2024 Ceased: 23/09/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mchugh, Robert William London, United Kingdom Status: Ceased Notified: 10/11/2023 Ceased: 23/09/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Sanghera, Sanjevan London, England Status: Ceased Notified: 23/06/2022 Ceased: 10/11/2023 Date of Birth: 07/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Welldeal Limited

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Persons with Significant Control (1)

Officers (6)