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Nom	Sound of Silence Wellness Academy LTD
Adresse	Flat 2 The Front Basement The Gardens 47 London SE22 9QQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13034039 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2022
Activité (Code NAF)	90010 - Arts du spectacle vivant 90030 - Création artistique 96020 - Coiffure et soins de beauté 96040 - Entretien corporel
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 (2)

Source: Companies House

Cellmer, Anna Elżbieta Status: Active Notified: 20/11/2020 Date of Birth: 04/1974 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

Dahal, Krishna Chandra Status: Active Notified: 20/11/2020 Date of Birth: 06/1975 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 (4)

Source: Companies House

Cellmer, Anna Elżbieta The Gardens 47, London, England Status: Active Notified: 28/12/2023 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: Polish

Dahal, Krishna Chandra Airport Nagar, Gothatar Kathmandu, Nepal Status: Active Notified: 20/11/2020 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: Nepal Nationality: Nepalese

Cellmer, Anna Elżbieta, Dr Olsztyn, Poland Status: Ceased Notified: 20/11/2020 Ceased: 27/11/2023 Occupation: Company Director Role: Director Country of Residence: Poland Nationality: Polish

Dahal, Krishna Chandra, Mr. Airport Nagar, Gothatar Kathmandu, Nepal Status: Ceased Notified: 20/11/2020 Ceased: 27/11/2023 Occupation: Director Role: Director Country of Residence: Nepal Nationality: Nepalese

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Sound of Silence Wellness Academy LTD

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Persons with Significant Control (2)

Officers (4)