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Nom	Mind 'N' Health CIC
Adresse	Leeds
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12039434 Show on Companies House
Statut de Société	Dissolved
Fondé	7 juin 2019
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2020
Activité (Code NAF)	87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes
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

Abdul-Mumuni, Ibrahim Status: Active Notified: 14/10/2021 Date of Birth: 03/1978 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Amankwah-Tia, Stefania Darkoa Status: Ceased Notified: 16/02/2021 Ceased: 08/10/2021 Date of Birth: 11/1990 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Navelle, Pascal Landindome Status: Ceased Notified: 07/06/2019 Ceased: 02/11/2020 Date of Birth: 03/1985 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Abdul-Mumuni, Ibrahim Leeds, England Status: Active Notified: 29/09/2021 Date of Birth: 03/1978 Occupation: Social Worker Role: Director Country of Residence: England Nationality: British

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Mind 'N' Health CIC

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Persons with Significant Control (3)

Officers (1)