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Name	Bodhi Fitness and Wellbeing LTD
Address	30 Moor Lane Plymouth PL5 1UA
VAT ID	no VAT ID available
Company No.	10980650 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25 September 2017
Accounts	MICRO ENTITY last accounts made up to 25 March 2020
Sector (SIC)	86900 - Other human health activities 93130 - Fitness facilities
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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Officers (2)

Source: Companies House

Henn, Donovan Plymouth, Devon, United Kingdom Status: Active Notified: 25/09/2017 Date of Birth: 01/1977 Occupation: Fitness Instructor And Sports Coach Role: Director Country of Residence: United Kingdom Nationality: British

Henn, Kelley Plymouth, Devon, United Kingdom Status: Active Notified: 25/09/2017 Date of Birth: 02/1980 Occupation: Registered Dietitian Role: Director Country of Residence: United Kingdom Nationality: British

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Bodhi Fitness and Wellbeing LTD

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Officers (2)