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Nom	Enfield Health & Wellbeing Services C.I.C.
Adresse	9 Woodgrange Avenue Enfield
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11437116 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
Activité (Code NAF)	96040 - Entretien corporel
Statut de Société	active
Noms Précédents	Enfield Health & Wellbeing Services LTD Enfield Health & Wellbing Services LTD Enfield Health & Wellbeing Centre LTD
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

Ramadan, Canev Status: Active Notified: 28/06/2018 Date of Birth: 05/1966 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Ansal, Seline Enfield, England Status: Active Notified: 12/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ramadan, Canev Enfield, Middlesex, England Status: Active Notified: 28/06/2018 Date of Birth: 05/1966 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Ramadan, Canev Enfield, Middlesex, England Status: Active Notified: 28/06/2018 Role: Secretary

Wilkins, Jean Enfield, Middlesex, England Status: Active Notified: 16/01/2020 Date of Birth: 11/1934 Occupation: Retired Telephonist Role: Director Country of Residence: England Nationality: British

Ansal, Lyla Enfield, England Status: Ceased Notified: 11/01/2020 Ceased: 12/01/2024 Date of Birth: 04/2002 Occupation: Retail Assistant Role: Director Country of Residence: United Kingdom Nationality: British

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Enfield Health & Wellbeing Services C.I.C.

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Persons with Significant Control (1)

Officers (5)