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Nom	Celtic Wellbeing LTD
Adresse	10A Morfa Enterprise Park Parc Caer Seion Conwy LL32 8FA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07693210 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	21100 - Fabrication de produits pharmaceutiques de base
Statut de Société	active
Noms Précédents	Pharma Nutrition LTD RE-Vitalised8 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 (2)

Source: Companies House

GB Pharma Group Holdings Limited Status: Active Notified: 01/07/2019 Companies House Number: 05275930 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Owen, Richard Rhys Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2019 Date of Birth: 04/1956 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Burrows, Andrew Parc Caer Seion, Conwy Status: Active Notified: 01/04/2024 Occupation: Commercial Director Role: Director Country of Residence: Wales Nationality: British

Owen, Richard Rhys Conwy, Wales Status: Active Notified: 13/03/2013 Date of Birth: 04/1956 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British

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Celtic Wellbeing LTD

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Persons with Significant Control (2)

Officers (2)