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Nom	Healthy Livestyles Community Interest Company
Adresse	Milkstone Road Rochdale
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13199564 Show on Companies House
Statut de Société	Dissolved
Fondé	12 février 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	85520 - Enseignement culturel 85590 - Enseignements divers 85600 - Activités de soutien à l'enseignement
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

Mahmood, Sultan Status: Active Notified: 01/12/2021 Date of Birth: 11/1957 Nature of Control

Significant influence or control

Saddique, Reehaina Status: Ceased Notified: 12/02/2021 Ceased: 01/12/2021 Date of Birth: 01/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Iqbal, Daneyal Rochdale, England Status: Active Notified: 01/12/2021 Date of Birth: 06/1998 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mahmood, Sultan Rochdale, England Status: Active Notified: 12/04/2021 Date of Birth: 12/1957 Occupation: Legal Adviser Role: Director Country of Residence: England Nationality: British

Mahmood, Sultan Rochdale, England Status: Active Notified: 12/04/2021 Role: Secretary

Saddique, Reehaina Rochdale, England Status: Active Notified: 12/02/2021 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Healthy Livestyles Community Interest Company

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Persons with Significant Control (2)

Officers (4)