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Nom	The Well Trust Limited
Adresse	Hallswelle House 1 Hallswelle Road London NW11 0DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11371197 Show on Companies House
Accounts	small last accounts made up to 31 mai 2021
Activité (Code NAF)	94910 - Activités des organisations religieuses
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Feldman, Barry Status: Active Notified: 22/03/2022 Date of Birth: 02/1964 Nature of Control

Significant influence or control

Feldman, Dwora Status: Active Notified: 22/03/2022 Date of Birth: 05/1937 Nature of Control

Significant influence or control

Feldman, Shulom Status: Active Notified: 22/03/2022 Date of Birth: 01/1957 Nature of Control

Significant influence or control

Hoffman, Benny Status: Active Notified: 18/05/2018 Date of Birth: 04/1984 Nature of Control

Significant influence or control

Feldman, Henrich Status: Ceased Notified: 18/05/2018 Ceased: 22/03/2022 Date of Birth: 11/1935 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Lebrecht, Michoel Yudah Status: Ceased Notified: 18/05/2018 Ceased: 29/05/2024 Date of Birth: 02/1964 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Feldman, Barry London, United Kingdom Status: Active Notified: 22/03/2022 Date of Birth: 02/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Feldman, Dwora London, United Kingdom Status: Active Notified: 22/03/2022 Date of Birth: 05/1937 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Feldman, Shulom London, United Kingdom Status: Active Notified: 22/03/2022 Date of Birth: 01/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hoffman, Benny London, United Kingdom Status: Active Notified: 18/05/2018 Date of Birth: 04/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: Belgian

Hoffman, Benny London, United Kingdom Status: Active Notified: 18/05/2018 Role: Secretary

Lebrecht, Michoel Yudah London, United Kingdom Status: Ceased Notified: 18/05/2018 Ceased: 29/05/2024 Date of Birth: 02/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British