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Nom	Oxford Counselling Centre Limited
Adresse	Old Music Hall 106 - 108 Cowley Road Oxford OX4 1JE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08517699 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Flynn, Kevin Status: Active Notified: 12/03/2024 Date of Birth: 02/1967 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Hemphill, Susan Status: Active Notified: 01/05/2017 Date of Birth: 11/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Card, Hayley Status: Ceased Notified: 01/08/2021 Ceased: 02/11/2023 Date of Birth: 04/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Flynn, Kevin Francis Oxford, England Status: Active Notified: 12/03/2024 Occupation: Counsellor Role: Director Country of Residence: England Nationality: British

Card, Hayley Oxford, England Status: Ceased Notified: 07/05/2013 Ceased: 02/11/2023 Date of Birth: 04/1984 Occupation: Counsellor Role: Director Country of Residence: England Nationality: British

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Oxford Counselling Centre Limited

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Persons with Significant Control (3)

Officers (2)

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