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Nom	Community Healthy Living Centres LTD
Adresse	7 Preseli Grove Ingleby Barwick Stockton On Tees TS17 5HB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11261947 Show on Companies House
Statut de Société	Dissolved
Fondé	19 mars 2018
Activité (Code NAF)	47789 - Autre commerce de détail de biens neufs en magasin spécialisé 86900 - Autres activités pour la santé humaine 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
Officers
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Persons with Significant Control (2)

Source: Companies House

Austen, Brian Cyril Status: Active Notified: 21/04/2020 Date of Birth: 05/1960 Nature of Control

Significant influence or control

Significant influence or control as firm

Ali, Rahmat Status: Ceased Notified: 19/03/2018 Ceased: 20/04/2020 Date of Birth: 10/1966 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Significant influence or control as firm

Officers (1)

Source: Companies House

Austen, Brian Cyril Ingleby Barwick, Stockton On Tees, Cleveland Status: Active Notified: 19/03/2018 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Community Healthy Living Centres LTD

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Persons with Significant Control (2)

Officers (1)