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Jméno	Mind YOU Health & Wellbeing CIC
Adresa	Edinburgh
VAT ID (DIČ)	no VAT ID available
Company No.	SC689656 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Sector (SIC)	84120 Regulation of health care, education, cultural and other social services, not incl. social security
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Mcnally, Connor Vincent Status: Active Notified: 18/02/2021 Date of Birth: 10/1981 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Jones, Paul Michael Edinburgh, Scotland Status: Active Notified: 04/03/2021 Date of Birth: 02/1983 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Mcnally, Connor Vincent Edinburgh, Scotland Status: Active Notified: 18/02/2021 Date of Birth: 10/1981 Occupation: Project Manager Role: Director Country of Residence: Scotland Nationality: British

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Všechny informace o:

Mind YOU Health & Wellbeing CIC

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (10)