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Nom	Insights Mental Health Training LTD
Adresse	71-75 Shelton Street London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11274354 Show on Companies House
Statut de Société	Dissolved
Fondé	26 mars 2018
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Bluteau, Patricia London, England Status: Active Notified: 26/03/2018 Date of Birth: 06/1961 Occupation: Trainer Role: Director Country of Residence: England Nationality: British

Phimister, Diane London, England Status: Active Notified: 26/03/2018 Date of Birth: 05/1959 Occupation: Trainer Role: Director Country of Residence: England Nationality: British

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Insights Mental Health Training LTD

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Officers (2)