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Nom	GET IN Shape LTD
Adresse	31 Welling Way Welling Way Welling DA16 2RL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10347740 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Deiana, Salvatore Status: Active Notified: 26/08/2016 Date of Birth: 09/1988 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Right to appoint and remove directors

Ermellino, Alexander Status: Active Notified: 26/08/2016 Date of Birth: 12/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Deiana, Salvatore Welling, United Kingdom Status: Active Notified: 26/08/2016 Date of Birth: 09/1988 Occupation: Student Role: Director Country of Residence: United Kingdom Nationality: Italian

Ermellino, Alexander Welling, United Kingdom Status: Active Notified: 26/08/2016 Date of Birth: 12/1964 Occupation: Assistant Headteacher Role: Director Country of Residence: United Kingdom Nationality: British

Ermellino, Alexander Welling, United Kingdom Status: Active Notified: 26/08/2016 Role: Secretary

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GET IN Shape LTD

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Persons with Significant Control (2)

Officers (3)