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Nom	HUB FOR Wellbeing LTD
Adresse	130 St Anne Street St. Anne Street Birkenhead CH41 3HX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10122429 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
Statut de Société	dissolved
Noms Précédents	Mind Chat 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

Taylor-Smith, Katie Status: Active Notified: 13/04/2016 Date of Birth: 01/1980 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Munroe, Sharon Jean Bebington, England Status: Active Notified: 18/10/2021 Date of Birth: 11/1978 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Jennifer Francis Birkenhead, England Status: Active Notified: 19/01/2021 Date of Birth: 01/1956 Occupation: Admin Assistant Role: Director Country of Residence: England Nationality: British

Taylor-Smith, Katie Birkenhead, England Status: Active Notified: 13/04/2016 Date of Birth: 01/1980 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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HUB FOR Wellbeing LTD

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Persons with Significant Control (1)

Officers (3)