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Nom	The Community Wellness Company C.I.C.
Adresse	Rossett Wrexham
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13483806 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine 96090 - Autres services personnels n.c.a.
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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Officers (5)

Source: Companies House

Chatfield, Robert Gresford, Wrexham, Wales Status: Active Notified: 21/02/2022 Date of Birth: 05/1967 Occupation: Retired Scientist Role: Director Country of Residence: Wales Nationality: British

Lonsdale, Amanda Vaughan Gresford, Wrexham, Wales Status: Active Notified: 09/02/2023 Date of Birth: 09/1967 Occupation: General Manager Role: Director Country of Residence: Wales Nationality: British

Rogers, Andrew Derek Gaerwen, Ynys Mon, Wales Status: Active Notified: 14/02/2022 Date of Birth: 09/1961 Occupation: Business Consultant / Academic Role: Director Country of Residence: Wales Nationality: British

Sankey, Karen Lynne Rossett, Wrexham, Wales Status: Active Notified: 29/06/2021 Date of Birth: 12/1967 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Chatfield, Robert, Dr Gresford, Wrexham, Wales Status: Ceased Notified: 21/02/2022 Ceased: 10/02/2024 Occupation: Retired Scientist Role: Director Country of Residence: Wales Nationality: British

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The Community Wellness Company C.I.C.

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Officers (5)