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Nom	Mental Health Aware UK
Adresse	London
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 mai 2023
Company Register Address	4th Floor, Park Gate Brighton BN1 6AF
Société Numéro de Registre	11306494 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Dean, Andrew John Status: Active Notified: 12/04/2018 Date of Birth: 12/1964 Nature of Control

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

Jessiman, Gordon James Alexander Status: Active Notified: 12/04/2018 Date of Birth: 08/1962 Nature of Control

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

Officers (3)

Source: Companies House

Butler, Antony Hamilton 161-163 Preston Rd, Brighton, England Status: Active Notified: 10/07/2020 Date of Birth: 03/1990 Occupation: Technical Author Role: Director Country of Residence: England Nationality: British

Dean, Andrew John 161-163 Preston Road, Brighton, United Kingdom Status: Active Notified: 12/04/2018 Date of Birth: 12/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Jessiman, Gordon James Alexander 161-163 Preston Road, Brighton, United Kingdom Status: Active Notified: 12/04/2018 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Mental Health Aware UK

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Persons with Significant Control (2)

Officers (3)