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Nom	Rhias Health and Wellbeing LTD
Adresse	151B Bury New Road Whitefield Manchester M45 6AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12549071 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 avril 2023
Activité (Code NAF)	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 (1)

Source: Companies House

Johnson, Anton Ade Shegun James Status: Active Notified: 06/04/2020 Date of Birth: 11/1990 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Johnson, Anton Ade Shegun James Workington, Cumbria, England Status: Active Notified: 06/04/2020 Date of Birth: 11/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Anton Ade Shegun James Workington, Cumbria, England Status: Active Notified: 06/04/2020 Role: Secretary

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Rhias Health and Wellbeing LTD

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Persons with Significant Control (1)

Officers (2)