Toutes les informations sur:

Nom	Wellness Legion (UK) Limited
Adresse	3 More London Riverside London SE1 2AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11518817 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	CK Condor Holdings Limited
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Cka Holdings Uk Limited Status: Active Notified: 15/08/2018 Companies House Number: 10003599 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Norose Company Secretarial Services Limited Status: Ceased Notified: 15/08/2018 Ceased: 15/08/2018 Companies House Number: 04016745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Chiu, Yue Seng 2 Queen'S Road Central, ., Hong Kong Status: Active Notified: 29/12/2022 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Chow, Kong Ting Battersea, London, United Kingdom Status: Active Notified: 22/06/2020 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ho, Edmond Wai Leung London, United Kingdom Status: Active Notified: 15/08/2018 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ma, Gerald Lai Chee 2 Queens Road Central, Hk, Hong Kong Status: Active Notified: 15/08/2018 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Canadian

Miller, Jonathan Theodore Battersea, London, United Kingdom Status: Active Notified: 16/08/2018 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Yeung, Eirene 2 Queens Road Central, Hk, Hong Kong Status: Active Notified: 15/08/2018 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Companies Controlled by This Company (8)

GB CHP Investments 2 Limited Status: Active Notified: 28/11/2022 Companies House Number: 14509638 Nature of Control