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Nom	Therapy AT Home Limited
Adresse	Unit Lu.233 Unit 233 The Light Bulb 10 Spectrum Way London SW18 4RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08453059 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	96040 - Entretien corporel
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 (1)

Source: Companies House

Martin, Chistopher Vandeleur Status: Active Notified: 06/04/2016 Date of Birth: 10/1957 Nature of Control

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

Officers (2)

Source: Companies House

Martin, Christopher Vandeleur 10 Spectrum Way, London, England Status: Active Notified: 20/03/2013 Date of Birth: 10/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Martin, Christopher Vandeleur 10 Spectrum Way, London, England Status: Active Notified: 20/03/2013 Role: Secretary

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Therapy AT Home Limited

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Persons with Significant Control (1)

Officers (2)