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Nom	Mental Health Awareness and Support Services CIC
Adresse	Mexborough
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13331935 Show on Companies House
Statut de Société	Dissolved
Fondé	13 avril 2021
Accounts	NO ACCOUNTS FILED
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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Persons with Significant Control (1)

Source: Companies House

Scott, Dave Status: Active Notified: 13/04/2021 Date of Birth: 03/1981 Nature of Control

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

Officers (4)

Source: Companies House

Brearley, Alex Swinton, Mexborough, England Status: Active Notified: 01/05/2021 Date of Birth: 09/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Lynock, Sarah Jane Swinton, Mexborough, England Status: Active Notified: 13/04/2021 Role: Secretary

Lynock, Sarah Jane Swinton, Mexborough, England Status: Active Notified: 05/08/2021 Date of Birth: 06/1988 Occupation: Teaching Assistant Role: Director Country of Residence: England Nationality: English

Scott, Dave Mexborough, England Status: Active Notified: 13/04/2021 Date of Birth: 03/1981 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

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Mental Health Awareness and Support Services CIC

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Persons with Significant Control (1)

Officers (4)