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Nom	The Vipassana Centre LTD
Adresse	1st Floor Healthaid House Marlborough Hill Harrow HA1 1UD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12120457 Show on Companies House
Statut de Société	Dissolved
Fondé	24 juillet 2019
Accounts	DORMANT last accounts made up to 31 juillet 2021
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Noms Précédents	Vipassana London LTD
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 (2)

Source: Companies House

Leaf, Emilie Marie Sophie Status: Active Notified: 24/07/2020 Date of Birth: 02/1989 Nature of Control

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

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

Right to appoint and remove directors

Leaf, Jarrod Ross Status: Active Notified: 24/07/2019 Date of Birth: 10/1980 Nature of Control

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

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

Right to appoint and remove directors

Officers (2)

Source: Companies House

Leaf, Emilie Marie Sophie Marlborough Hill, Harrow, England Status: Active Notified: 24/07/2020 Date of Birth: 02/1989 Occupation: Meditation Teacher Role: Director Country of Residence: England Nationality: French

Leaf, Jarrod Ross Marlborough Hill, Harrow, England Status: Active Notified: 24/07/2019 Date of Birth: 10/1980 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

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The Vipassana Centre LTD

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Persons with Significant Control (2)

Officers (2)