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Nom	Mental Health Care (Plas Coch) Limited
Adresse	Alexander House Highfield Park Llandyrnog LL16 4LU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03335309 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Mental Health Care (Uk) Limited Status: Active Notified: 26/01/2018 Companies House Number: 02206038 Nature of Control

Ownership of shares - 75% or more

Adey, Michael Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2018 Date of Birth: 08/1950 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Hallows, Graham Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2018 Date of Birth: 01/1962 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Kelly, Niall Llandyrnog, Denbighshire Status: Active Notified: 01/10/2020 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mental Health Care (uk) Limited, Llangwyfan, Denbighshire, Wales Status: Active Notified: 01/02/2018 Role: Director

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Mental Health Care (Plas Coch) Limited

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Persons with Significant Control (3)

Officers (2)