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Nom	Embrace H. Wellbeing & The Essential Women C.I.C.
Adresse	Walsall
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09334069 Show on Companies House
Statut de Société	Dissolved
Fondé	1 décembre 2014
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Noms Précédents	Embrace Health and Wellbeing C.I.C. Embrace Health & Wellbeing LTD
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 (1)

Source: Companies House

Maynard, Andrea Monica Status: Active Notified: 06/04/2016 Date of Birth: 01/1962 Nature of Control

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Maynard, Andrea Monica Walsall, England Status: Active Notified: 01/12/2014 Date of Birth: 01/1962 Occupation: Complementary Therapist Role: Director Country of Residence: England Nationality: British

Maynard, Kamilah Walsall, United Kingdom Status: Active Notified: 01/12/2014 Role: Secretary

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Embrace H. Wellbeing & The Essential Women C.I.C.

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Persons with Significant Control (1)

Officers (2)