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Jméno	Mind Connect Mental Health CIC
Adresa	Liverpool
VAT ID (DIČ)	no VAT ID available
Company No.	15192777 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	6. říjen 2023
Sector (SIC)	85600 Educational support services 86900 Other human health activities
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Mcintyre, Kirsty Status: Active Notified: 08/02/2024 Date of Birth: 05/1988 Nature of Control

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

Right to appoint and remove directors

Significant influence or control as firm

Mcsorley, Cathy Status: Active Notified: 15/02/2024 Date of Birth: 06/1996 Nature of Control

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

Right to appoint and remove directors

Significant influence or control as firm

Monaghan, Lee Status: Active Notified: 06/10/2023 Date of Birth: 02/1982 Nature of Control

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

Right to appoint and remove directors

Significant influence or control as firm

Officers (3)

Source: Companies House

Mcintyre, Kirsty Marie Liverpool, England Status: Active Notified: 06/10/2023 Occupation: Service Manager Operations Role: Director Country of Residence: England Nationality: British

Mcsorley, Cathy Marie Liverpool, England Status: Active Notified: 21/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Monaghan, Lee Anthony Liverpool, England Status: Active Notified: 06/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Mind Connect Mental Health CIC

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Persons with Significant Control (3)

Officers (3)