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Name	Whole Body Therapy
Address	Dagenham
VAT ID	no VAT ID available
Company No.	08218288 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	86900 - Other human health activities 87300 - Residential care activities for the elderly and disabled 93290 - Other amusement and recreation activities 96040 - Physical well-being activities
Company Register Status	dissolved
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (5)

Source: Companies House

Allman, Sarah Louise Status: Active Notified: 06/04/2016 Date of Birth: 10/1976 Nature of Control

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

Brand, Christine Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 12/1960 Nature of Control

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

Roberts, Cynthia Audery Status: Active Notified: 20/03/2018 Date of Birth: 04/1936 Nature of Control

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

Bullen, Stephen Paul Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2017 Date of Birth: 02/1972 Nature of Control

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

Mcclean, Kim Jean Status: Ceased Notified: 01/12/2016 Ceased: 12/03/2018 Date of Birth: 08/1961 Nature of Control

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

Officers (4)

Source: Companies House

Allman, Sarah Louise Dagenham, Essex, England Status: Active Notified: 18/09/2012 Role: Secretary

Allman, Sarah Louise Dagenham, Essex, England Status: Active Notified: 18/09/2012 Date of Birth: 10/1976 Occupation: Holistic Therapist Role: Director Country of Residence: England Nationality: British

Brand, Christine Elizabeth Dagenham, Essex Status: Active Notified: 20/09/2014 Date of Birth: 12/1960 Occupation: None Role: Director Country of Residence: England Nationality: British

Roberts, Cynthia Audery Dagenham, Essex Status: Active Notified: 20/03/2018 Date of Birth: 04/1936 Occupation: Retired Role: Director Country of Residence: England Nationality: British