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Nom	Cheek Wellbeing LTD
Adresse	Heathview Harthall Lane Pimlico HP3 8SE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Cheek Wellbeing Limited
Company Register Address	Suite Hys London NW11 8ED
Société Numéro de Registre	05668247 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2021
Activité (Code NAF)	96020 - Coiffure et soins de beauté
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Depiano, Gemma Status: Active Notified: 06/01/2017 Date of Birth: 10/1979 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

De Piano, Gemma Kings Langley, Hertfordshire Status: Active Notified: 06/01/2006 Date of Birth: 10/1979 Occupation: Beautician Role: Director Country of Residence: United Kingdom Nationality: British

Depiano, Jacqueline Sylvia Harthall Lane, Pimlico, Hertfordshire Status: Active Notified: 06/01/2006 Date of Birth: 11/1957 Occupation: Co Director Role: Secretary Nationality: British

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Cheek Wellbeing LTD

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Persons with Significant Control (1)

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