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Nom	Bodymed Limited
Adresse	Brooks Place 1 Albion Place Maidstone ME14 5DY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08409378 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	86220 - Activité des médecins spécialistes
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Fielding, Simon John Status: Active Notified: 06/04/2019 Date of Birth: 01/1953 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

GB Romney Nominees Ltd Status: Ceased Notified: 11/03/2017 Ceased: 06/04/2019 Companies House Number: 01897464 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Fielding, Jane Maidstone, Kent, England Status: Active Notified: 21/04/2015 Role: Secretary

Fielding, Jane Elizabeth Maidstone, Kent, England Status: Active Notified: 07/01/2016 Date of Birth: 01/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fielding, Simon John Maidstone Status: Active Notified: 06/04/2019 Date of Birth: 01/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Bodymed Limited

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Persons with Significant Control (2)

Officers (3)