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Nom	UK Mental Wellbeing Limited
Adresse	46 Hullbridge Road South Woodham Ferrers Chelmsford CM3 5NG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10523873 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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
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Persons with Significant Control (1)

Source: Companies House

Davies, Clare Status: Active Notified: 13/12/2016 Date of Birth: 09/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Officers (3)

Source: Companies House

Davies, Clare South Woodham Ferrers, Chelmsford, Essex, England Status: Active Notified: 13/12/2016 Date of Birth: 09/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Davies, Clare South Woodham Ferrers, Chelmsford, Essex, England Status: Active Notified: 07/05/2023 Role: Secretary

Davies, Mia Rose South Woodham Ferrers, Chelmsford, Essex, England Status: Active Notified: 07/05/2023 Date of Birth: 01/2002 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

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UK Mental Wellbeing Limited

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Persons with Significant Control (1)

Officers (3)