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Nom	The Site FOR Contemporary Psychoanalysis
Adresse	1 Quality Court, Chancery Lane London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03978291 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	94120 - Activités des organisations professionnelles
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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Source: Companies House

Adebari, Suzanne London, England Status: Active Notified: 15/05/2024 Occupation: Psychotherapist Role: Director Country of Residence: England Nationality: British

Blackburn, Nicholas Robin London, England Status: Active Notified: 03/07/2021 Date of Birth: 03/1982 Occupation: Psychotherapist Role: Director Country of Residence: England Nationality: British

De Marchi, Eva London, England Status: Active Notified: 15/05/2024 Occupation: Psychotherapist Role: Director Country of Residence: England Nationality: British,Italian

Gardner, Joanna Lesley Patricia London, England Status: Active Notified: 16/07/2021 Date of Birth: 07/1946 Occupation: Psychotherapist Role: Director Country of Residence: England Nationality: British

Nevins, Peter London, England Status: Active Notified: 27/04/2019 Date of Birth: 03/1964 Occupation: Psychoanalyst Role: Director Country of Residence: England Nationality: British

Noor, Shireen Fatima Rickmansworth, England Status: Active Notified: 02/04/2022 Date of Birth: 06/1971 Occupation: Psychoanalyst Role: Director Country of Residence: England Nationality: British

Pretolani, Luisa London, England Status: Active Notified: 03/07/2021 Date of Birth: 03/1969 Occupation: Psychotherapist Role: Director Country of Residence: England Nationality: Italian

Soal, Judith London, England Status: Active Notified: 03/07/2021 Date of Birth: 01/1966 Occupation: Psychoanalyst Role: Director Country of Residence: England Nationality: British

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The Site FOR Contemporary Psychoanalysis

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Officers (8)