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Nom	Healthy Chats Community Interest Company
Adresse	Beechdale Road Nottingham
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13292890 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	85590 - Enseignements divers 86900 - Autres activités pour la santé humaine
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 (3)

Source: Companies House

Harris, Tracey Louise Status: Active Notified: 25/03/2021 Date of Birth: 09/1973 Nature of Control

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

Manning, Paula June Status: Active Notified: 25/03/2021 Date of Birth: 09/1964 Nature of Control

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

Patel, Jyoti Status: Active Notified: 25/03/2021 Date of Birth: 11/1972 Nature of Control

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

Officers (5)

Source: Companies House

Harris, Tracey Louise Towcester, England Status: Active Notified: 25/03/2021 Date of Birth: 09/1973 Occupation: Life Coach Role: Director Country of Residence: England Nationality: British

Manning, Paula June Nottingham, England Status: Active Notified: 25/03/2021 Date of Birth: 09/1964 Occupation: Physiotherapist Role: Director Country of Residence: England Nationality: British

Patel, Jyoti Walsall, England Status: Active Notified: 25/03/2021 Date of Birth: 11/1972 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Turner, Dawn Michelle Nottingham, England Status: Active Notified: 17/02/2024 Occupation: Diabetes Nurse Role: Director Country of Residence: England Nationality: Welsh

Wood, Sally Nottingham, England Status: Active Notified: 17/02/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Healthy Chats Community Interest Company

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Persons with Significant Control (3)

Officers (5)