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Name	Imagine Health and SPA Limited
Address	Park Farm Hethersett Norwich NR9 3DL
VAT ID	no VAT ID available
Company No.	02106272 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	93130 - Fitness facilities 93199 - Other sports activities
Company Register Status	active
Previous Names	LAW 2413 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Mosaic Spa And Health Clubs (Contract Management) Limited Status: Active Notified: 01/10/2017 Companies House Number: 05074077 Nature of Control

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GB Downing Llp (Various Funds) Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Courteen, David Edward Bedfield, Woodbridge, Suffolk Status: Active Notified: 31/08/1992 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Evans, Heath Simon Hethersett, Norwich, Norfolk Status: Active Notified: 10/05/2023 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Imagine Health and SPA Limited

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Persons with Significant Control (2)

Officers (2)