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Nom	Mind Body Touch Training LTD
Adresse	Flat 1 Edenwood Heights 49 Ridgway Road Farnham GU9 8NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15315256 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	28 novembre 2023
Activité (Code NAF)	47750 - Commerce de détail de parfumerie et de produits de beauté en magasin spécialisé 85590 - Enseignements divers
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

Snishko, Carl Status: Active Notified: 28/11/2023 Date of Birth: 04/1986 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

Snishko, Hayley Status: Active Notified: 28/11/2023 Date of Birth: 06/1990 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

Snishko, Carl David Farnham, England Status: Active Notified: 28/11/2023 Occupation: Fitness Trainer Role: Director Country of Residence: England Nationality: British

Snishko, Hayley Louise Farnham, England Status: Active Notified: 28/11/2023 Occupation: Beautician Role: Director Country of Residence: England Nationality: British

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Mind Body Touch Training LTD

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Persons with Significant Control (2)

Officers (2)