All Information about:

Name	Nicki Williamson Mental Health LTD
Address	30 Old Market Wisbech PE13 1NB
VAT ID	no VAT ID available
Company No.	11975779 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	86900 - Other human health activities
Company Register Status	active
Previous Names	The Wellbeing People 2019 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Williamson, Nicola Sarah Status: Active Notified: 02/05/2019 Date of Birth: 05/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Williamson, Mark Ian Heacham, King'S Lynn, England Status: Active Notified: 23/05/2022 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williamson, Nicola Sarah Heacham, King'S Lynn, England Status: Active Notified: 02/05/2019 Date of Birth: 05/1974 Occupation: Mental Health Practitioner Role: Director Country of Residence: England Nationality: British

All Information about:

Nicki Williamson Mental Health LTD

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Persons with Significant Control (1)

Officers (2)