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Nom	Pure Wellbeing Aesthetics LTD
Adresse	82 Parkstone Avenue Hornchurch RM11 3LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13868853 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2023
Activité (Code NAF)	86210 - Activité des médecins généralistes
Statut de Société	active
Activité (Code NAF)	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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Persons with Significant Control (2)

Source: Companies House

Kaur, Amrit Status: Active Notified: 23/05/2023 Date of Birth: 07/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Kaur, Chelleinder Status: Active Notified: 24/01/2022 Date of Birth: 09/2003 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Kaur, Amrit Emerson Park, Hornchurch, England Status: Active Notified: 23/05/2023 Date of Birth: 07/1971 Occupation: Advance Nurse Practitioner Role: Director Country of Residence: England Nationality: British

Kaur, Chelleinder Hornchurch, England Status: Active Notified: 24/01/2022 Date of Birth: 09/2003 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Pure Wellbeing Aesthetics LTD

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Persons with Significant Control (2)

Officers (2)