Toutes les informations sur:

Nom	OUT of MY Mind UK LTD
Adresse	5 Pant Llygodfa Caerphilly CF83 1TT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10538100 Show on Companies House
Statut de Société	Dissolved
Fondé	23 décembre 2016
Accounts	MICRO ENTITY last accounts made up to 31 mars 2020
Activité (Code NAF)	78200 - Activités des agences de travail temporaire 87100 - Hébergement médicalisé 87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes
Noms Précédents	Thoughtology LTD Willcare Solutions 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Williams, Ryan Status: Active Notified: 23/12/2016 Date of Birth: 07/1990 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

Williams, Ryan Caerphilly, United Kingdom Status: Active Notified: 23/12/2016 Date of Birth: 07/1990 Occupation: Mental Health Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Ryan Caerphilly, United Kingdom Status: Active Notified: 23/12/2016 Role: Secretary

Toutes les informations sur:

OUT of MY Mind UK LTD

Quick access

Persons with Significant Control (1)

Officers (2)