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Nom	Mental Health Education Foundation
Adresse	London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11118471 Show on Companies House
Statut de Société	Dissolved
Fondé	19 décembre 2017
Accounts	MICRO ENTITY last accounts made up to 31 octobre 2021
Activité (Code NAF)	85590 - Enseignements divers 85600 - Activités de soutien à l'enseignement
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 (3)

Source: Companies House

Ezquerra Romano, Ivan Status: Ceased Notified: 19/12/2017 Ceased: 01/02/2019 Date of Birth: 06/1995 Nature of Control

Right to appoint and remove directors

Hirschbaeck, Gabriel Status: Ceased Notified: 19/12/2017 Ceased: 01/02/2019 Date of Birth: 05/1994 Nature of Control

Significant influence or control

Lubroth, Pablo Status: Ceased Notified: 19/12/2017 Ceased: 01/02/2019 Date of Birth: 09/1993 Nature of Control

Right to appoint and remove directors

Officers (1)

Source: Companies House

Ezquerra Romano, Ivan London, United Kingdom Status: Active Notified: 19/12/2017 Date of Birth: 06/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

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Mental Health Education Foundation

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Persons with Significant Control (3)

Officers (1)