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Jméno	Motivational Mindset Movement C.I.C.
Adresa	Monton
VAT ID (DIČ)	no VAT ID available
Company No.	12470156 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Sector (SIC)	86900 Other human health activities 96040 Physical well-being activities 96090 Other service activities n.e.c.
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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Officers (4)

Source: Companies House

Mcdonald, Janine Elizabeth Eccles, Manchester, England Status: Active Notified: 28/03/2021 Date of Birth: 09/1970 Occupation: Freelance/consultant Role: Director Country of Residence: England Nationality: British

Middleton, Paula Eccles, Manchester, England Status: Active Notified: 11/04/2021 Date of Birth: 05/1978 Occupation: Business Owner Role: Director Country of Residence: England Nationality: British

Newman, Lisa Jane Monton, Manchester Status: Active Notified: 18/02/2020 Date of Birth: 08/1967 Occupation: Well-Being Practitioner Role: Director Country of Residence: England Nationality: British

Bond, Susan Jayne Eccles, Manchester, England Status: Ceased Notified: 22/04/2021 Ceased: 07/09/2023 Date of Birth: 11/1968 Occupation: Well-Being Facilitator Role: Director Country of Residence: England Nationality: British

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Motivational Mindset Movement C.I.C.

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Officers (4)