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Nom	The Chrysalis (North West)
Adresse	Formby Liverpool
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12215000 Show on Companies House
Statut de Société	Dissolved
Fondé	19 septembre 2019
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2020
Activité (Code NAF)	86900 - Autres activités pour la santé humaine 87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes
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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Officers (5)

Source: Companies House

Hynes, Maria Denise Formby, Liverpool, England Status: Active Notified: 19/09/2019 Date of Birth: 07/1955 Occupation: None Role: Director Country of Residence: England Nationality: British

Jones, Sharon Formby, Liverpool, England Status: Active Notified: 19/09/2019 Date of Birth: 12/1954 Occupation: None Role: Director Country of Residence: England Nationality: British

Kilgallon, Norah Formby, Liverpool, England Status: Active Notified: 19/09/2019 Date of Birth: 09/1946 Occupation: None Role: Director Country of Residence: England Nationality: British

Nolan, Anthony Formby, Liverpool, England Status: Active Notified: 19/09/2019 Date of Birth: 06/1957 Occupation: None Role: Director Country of Residence: England Nationality: British

Nolan, Mary Formby, Liverpool, England Status: Active Notified: 19/09/2019 Date of Birth: 08/1960 Occupation: None Role: Director Country of Residence: England Nationality: British

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The Chrysalis (North West)

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Officers (5)