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Name	Wellola Limited
Address	Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 July 2021
Company Register Address	Wellola, Suite 515 Nexus, Discovery Way Leeds LS2 3AA
Company No.	11899432 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 December 2021
Sector (SIC)	62012 - Computer programming activities 62020 - Computer consultancy activities 63110 - Data processing, hosting and related activities
Company Register Status	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Physiolinked Limited Status: Active Notified: 15/03/2021 Companies House Number: 00588673 Nature of Control

Ownership of shares - 75% or more

Neary, Sonia Status: Ceased Notified: 05/04/2019 Ceased: 15/03/2021 Date of Birth: 12/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Neary, Sonia Status: Ceased Notified: 21/03/2022 Ceased: 02/05/2024 Date of Birth: 12/1980 Nature of Control

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

GB Physiolinked Limited Status: Ceased Notified: 15/03/2021 Ceased: 21/03/2022 Companies House Number: 00588673 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Martin, Gregory Stony Stratford, Milton Keynes, Buckinghamshire, England Status: Active Notified: 22/03/2019 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Martin, Gregory, Mr. University Of Leeds, Leeds, United Kingdom Status: Active Notified: 22/03/2019 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Neary, Sonia University Of Leeds, Leeds, United Kingdom Status: Active Notified: 22/03/2019 Date of Birth: 12/1980 Occupation: Ceo Wellola Role: Director Country of Residence: Ireland Nationality: Irish

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Wellola Limited

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Persons with Significant Control (4)

Officers (3)