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Nom	Chroma Therapies LTD
Adresse	Overross House Ross Park Ross-On-Wye HR9 7US
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08745211 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a. 85600 - Activités de soutien à l'enseignement 86101 - Activités hospitalières 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 (2)

Source: Companies House

Thomas, Daniel Madoc Status: Active Notified: 06/04/2016 Date of Birth: 01/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Thomas, Wendy Annette Daniela Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2021 Date of Birth: 10/1967 Nature of Control

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

Officers (3)

Source: Companies House

Bailey, Andrew James Ross-On-Wye, Herefordshire, United Kingdom Status: Active Notified: 16/11/2013 Date of Birth: 06/1965 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Godsal, Jonathan Hugh Ross-On-Wye, Herefordshire, United Kingdom Status: Active Notified: 08/09/2017 Date of Birth: 05/1981 Occupation: Clinical Director Role: Director Country of Residence: England Nationality: British

Thomas, Daniel Madoc Ross-On-Wye, Herefordshire, United Kingdom Status: Active Notified: 23/10/2013 Date of Birth: 01/1972 Occupation: Music Therapist Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Chroma Therapies LTD

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Persons with Significant Control (2)

Officers (3)