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Nom	Well Human Group Limited
Adresse	4 The Old Smokery Far Peak Cheltenham GL54 3JL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12658800 Show on Companies House
Statut de Société	Dissolved
Fondé	10 juin 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 96040 - Entretien corporel
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

Mcmahon, Ione Louise Cheltenham, England Status: Active Notified: 10/06/2020 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcmahon, Jonathan Neil Cheltenham, England Status: Active Notified: 10/06/2020 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Weber, Abigail Helen Macdonald Cirencester, England Status: Active Notified: 22/06/2020 Date of Birth: 10/1986 Occupation: Physiotherapist Role: Director Country of Residence: England Nationality: British

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Well Human Group Limited

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Officers (3)