| Name |
Mind 'N' Health 2019 LTD |
| Address |
Nexus, Discovery Way, University Of Leeds, Leeds,
Nexus, Discovery Way, University Of Leeds, Leeds
Leeds
LS2 3AA
|
|
VAT ID |
no VAT ID available |
| Company No. |
 11646329 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 29 October 2018
|
| Accounts | DORMANT
last accounts made up to 7 November 2019
|
| Sector (SIC) | 87200 - Residential care activities for mental retardation, mental health and substance abuse
|
| Previous Names | Mind 'N' Health Limited |
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 |
Persons with Significant Control (2)
Source: Companies House
Navelle, Pascal Landindome
Status:
Active
Notified: 29/10/2018
Date of Birth: 03/1985
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Makau, Jeniffer Nthunya
Status:
Ceased
Notified: 29/10/2018
Ceased: 03/04/2019
Date of Birth: 08/1983
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Officers (1)
Source: Companies House
Navelle, Pascal Landindome
Suite S1b, Leeds, United Kingdom
Status:
Active
Notified: 29/10/2018
Date of Birth: 03/1985
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: Ghanaian