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Name	Phil Carpenter Health and Fitness Limited
Address	Haslers Hawke House Old Station Road Loughton IG10 4PL
VAT ID	no VAT ID available
Company No.	14952984 Show on Companies House
Company Register Status	active
Incorporation Date	22 June 2023
Accounts	NO ACCOUNTS FILED next accounts due by 22 March 2025
Sector (SIC)	96040 - Physical well-being activities
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Carpenter, Helen Rosemary Status: Active Notified: 22/06/2023 Date of Birth: 11/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Carpenter, Philip Benjamin Status: Active Notified: 22/06/2023 Date of Birth: 09/1988 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Carpenter, Helen Rosemary Old Station Road, Loughton, Essex, United Kingdom Status: Active Notified: 22/06/2023 Role: Secretary

Carpenter, Philip Benjamin Old Station Road, Loughton, Essex, United Kingdom Status: Active Notified: 22/06/2023 Date of Birth: 09/1988 Occupation: Fitness Instructor Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Phil Carpenter Health and Fitness Limited

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Persons with Significant Control (2)

Officers (2)