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Nom	Temple Well-Being C.I.C.
Adresse	Huddersfield
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14176086 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	85590 - Enseignements divers 96040 - Entretien corporel
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

Simpson, Sharayah Louise Status: Active Notified: 16/06/2022 Date of Birth: 08/1979 Nature of Control

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

Right to appoint and remove directors

Nelson, Lee Status: Ceased Notified: 16/06/2022 Ceased: 10/05/2024 Date of Birth: 12/1969 Nature of Control

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

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bromley, Zola Huddersfield, England Status: Active Notified: 10/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lyn, Michael Huddersfield, England Status: Active Notified: 21/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simpson, Dakarai Antoine Huddersfield, England Status: Active Notified: 10/11/2022 Date of Birth: 09/2003 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Simpson, Sharayah Louisa Huddersfield, England Status: Active Notified: 16/06/2022 Occupation: Professional Coach Role: Director Country of Residence: England Nationality: British

Simpson, Sharlene Louise Huddersfield, England Status: Active Notified: 16/06/2022 Date of Birth: 08/1979 Occupation: Therapist Role: Director Country of Residence: England Nationality: British

Nelson, Lee Huddersfield, England Status: Ceased Notified: 16/06/2022 Ceased: 10/05/2024 Date of Birth: 12/1969 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

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Temple Well-Being C.I.C.

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Persons with Significant Control (2)

Officers (6)