Toutes les informations sur:

Nom	North London Centre FOR Mental Health CIC
Adresse	99 Stanmore Hill Stanmore HA7 3DZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14129287 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	dissolved
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Berman, Rebecca Status: Ceased Notified: 24/05/2022 Ceased: 05/10/2022 Date of Birth: 06/1960 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Hendrickse, Errol Status: Ceased Notified: 24/05/2022 Ceased: 01/12/2022 Date of Birth: 03/1971 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Naylor, Dominc Status: Ceased Notified: 24/05/2022 Ceased: 01/12/2022 Date of Birth: 08/1970 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Toutes les informations sur:

North London Centre FOR Mental Health CIC

Quick access

Persons with Significant Control (3)