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Jméno	Avanti Mental Well-Being CIC
Adresa	London Road Mitcham
VAT ID (DIČ)	no VAT ID available
Company No.	11133822 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 2023
Sector (SIC)	85600 Educational support services 86900 Other human health activities 88990 Other social work activities without accommodation n.e.c.
Company Register Status	active
Previous Names	MY Panacea CIC
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
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Persons with Significant Control (1)

Source: Companies House

Meloni, Marcella Status: Active Notified: 25/03/2024 Date of Birth: 08/1962 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Lander, Jacqueline Teresa Mitcham, Surrey Status: Active Notified: 03/02/2020 Date of Birth: 02/1959 Occupation: None Role: Director Country of Residence: England Nationality: British

Meloni, Marcella Mitcham, Surrey Status: Active Notified: 04/01/2018 Date of Birth: 08/1962 Occupation: Psychotherapist Specialist Pro Role: Director Country of Residence: England Nationality: Italian

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Avanti Mental Well-Being CIC

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Persons with Significant Control (1)

Officers (2)