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Jméno	Northern Cognitive Therapy LLP
Adresa	Cherry Tree Farm Crakehall Bedale DL8 1HQ
VAT ID (DIČ)	no VAT ID available
Company No.	OC359804 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25. listopad 2010
Accounts	MICRO ENTITY last accounts made up to 30. listopad 2021
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 (2)

Source: Companies House

Grace, Tim Status: Active Notified: 06/04/2016 Date of Birth: 03/1967 Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership

Lumley, Victoria Maria Status: Active Notified: 06/04/2016 Date of Birth: 07/1977 Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (2)

Source: Companies House

Grace, Tim Bedale, North Yorkshire Status: Active Notified: 25/11/2010 Date of Birth: 03/1967 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Lumley, Victoria Maria Bedale, North Yorkshire, England Status: Active Notified: 25/11/2010 Date of Birth: 07/1977 Role: Llp-Designated-Member Country of Residence: England Nationality: British

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Všechny informace o:

Northern Cognitive Therapy LLP

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)