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Nom	Angling and Mental Health Initiative CIC
Adresse	Hassocks
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15471027 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	7 février 2024
Activité (Code NAF)	03120 Freshwater fishing 96040 - Entretien corporel 96090 - Autres services personnels n.c.a.
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Harragan, Benjamin Status: Active Notified: 07/02/2024 Date of Birth: 06/1981 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Churcher, Kelly-Ann Julia Hassocks Status: Active Notified: 07/02/2024 Role: Secretary

Harragan, Benjamin Hassocks Status: Active Notified: 07/02/2024 Occupation: None Role: Director Country of Residence: England Nationality: English

Holmes, Ian John Burgess Hill, England Status: Active Notified: 11/04/2024 Occupation: Principal Consultant Role: Director Country of Residence: England Nationality: British

Sandercock, Harry Streat, Hassocks, England Status: Active Notified: 07/02/2024 Occupation: Store Manager Role: Director Country of Residence: England Nationality: British

Smith, Lewis Rowland Burgess Hill, England Status: Ceased Notified: 07/02/2024 Ceased: 10/04/2024 Occupation: Builder Role: Director Country of Residence: England Nationality: British

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Angling and Mental Health Initiative CIC

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Persons with Significant Control (1)

Officers (5)