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Nom	Mental Health and Employment Partnership Limited
Adresse	C/O Social Finance Limited 87 Vauxhall Walk London SE11 5HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09689216 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Big Issue Invest Fund Management Ltd Status: Active Notified: 15/11/2018 Companies House Number: 08658029 Nature of Control

Significant influence or control

GB Big Issue Social Investments Ltd Status: Active Notified: 02/07/2019 Companies House Number: 06913063 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Health And Employment Partnerships Limited Status: Active Notified: 06/04/2016 Companies House Number: 09431037 Nature of Control

Significant influence or control

GB Big Issue Invest Social Enterprise Investment Fund Ii Lp Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2019 Companies House Number: Lp016824 Nature of Control

Ownership of shares - 75% or more

Voting rights 25 to 50 percent as firm

Officers (5)

Source: Companies House

Angeline, Rachelle Marie-Helene London, England Status: Active Notified: 31/03/2022 Date of Birth: 12/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Baker, Tarrill Jane London, England Status: Active Notified: 04/11/2020 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davies, Colin Raymond London, England Status: Active Notified: 12/12/2018 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Hagelmann, Lars London, England Status: Active Notified: 18/10/2018 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Spice, Helen Braidwood London, England Status: Active Notified: 17/05/2017 Date of Birth: 10/1964 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Mental Health and Employment Partnership Limited

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Persons with Significant Control (4)

Officers (5)