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Nom	Signature Wellness LTD
Adresse	Unit 8, Estuary Court Broadmeadow Teignmouth Devon TQ14 9FA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	1 août 2017
Company Register Name	Signature Wellness Limited
Company Register Address	Unit 6 Aller Vale Buildings Moor Park Road Teignmouth TQ12 5AZ
Société Numéro de Registre	06982902 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés
Statut de Société	active
Noms Précédents	Pool & SPA UK Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Balouza, Keir Russell Status: Active Notified: 19/07/2024 Date of Birth: 12/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Balouza, Belinda Susan Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2024 Date of Birth: 12/1950 Nature of Control

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

Balouza, Richard Kenneth Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2024 Date of Birth: 03/1946 Nature of Control

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

Officers (4)

Source: Companies House

Balouza, Keir Russell Kingskerswell, Newton Abbot, England Status: Active Notified: 22/10/2009 Date of Birth: 12/1975 Occupation: None Role: Director Country of Residence: England Nationality: British

Balouza, Natasha Grace Kingskerswell, Newton Abbot, England Status: Active Notified: 06/08/2009 Date of Birth: 11/1977 Occupation: Benefit Assessor Role: Director Country of Residence: England Nationality: English

Balouza, Belinda Susan Kingskerswell, Newton Abbot Status: Ceased Notified: 06/08/2009 Ceased: 30/05/2024 Role: Secretary Nationality: British

Balouza, Richard Kenneth Kingskerswell, Newton Abbot Status: Ceased Notified: 06/08/2009 Ceased: 30/05/2024 Date of Birth: 03/1946 Occupation: Swimming Pool Engineer Role: Director Country of Residence: England Nationality: British

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Signature Wellness LTD

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Persons with Significant Control (3)

Officers (4)