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Nom	Physical Wellness Limited
Adresse	8 Windridge Crescent Solihull B92 0PJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13417508 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Rao, Amit Status: Active Notified: 24/05/2021 Date of Birth: 10/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Barot, Aarti Solihull, England Status: Active Notified: 25/01/2022 Date of Birth: 09/1985 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Rao, Amit Solihull, England Status: Active Notified: 24/05/2021 Date of Birth: 10/1978 Occupation: Physiotherapist Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Iceuk Limited Status: Active Notified: 25/05/2023 Companies House Number: 14894751 Nature of Control