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Nom	Wealth Capital Partners Limited
Adresse	Wise House 38 Pinewood Drive Potters Bar EN6 2BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09493951 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	active
Noms Précédents	Wellness Capital Partners Limited Whisky Capital Partners 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Barnes, Jeffey Ian Status: Active Notified: 27/12/2016 Date of Birth: 01/1953 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Barnes, Blanca Yadira Del Carmen Potters Bar, United Kingdom Status: Active Notified: 17/03/2015 Role: Secretary

Barnes, Jeffrey Ian Potters Bar, United Kingdom Status: Active Notified: 17/03/2015 Date of Birth: 01/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB The Lion Hotels Group Limited Status: Active Notified: 17/01/2024 Companies House Number: 15422034 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dara Knot Wellness Limited Status: Ceased Notified: 21/11/2023 Ceased: 07/01/2024 Companies House Number: 15299929 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Wealth Capital Partners Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)