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Nom	Mogi Health & Care Community Interest CIC
Adresse	14 Marlborough Road London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11641034 Show on Companies House
Statut de Société	Dissolved
Fondé	24 octobre 2018
Accounts	MICRO ENTITY last accounts made up to 31 octobre 2021
Activité (Code NAF)	84120 - Administration publique (tutelle) de la santé, de la formation, de la culture et des services sociaux, autre que sécurité sociale 86900 - Autres activités pour la santé humaine 87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes 87300 - Hébergement social pour personnes âgées ou handicapées physiques
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

Hunt, Rosemary London Status: Active Notified: 24/10/2018 Date of Birth: 09/1999 Occupation: Teaching Assistant Role: Director Country of Residence: United Kingdom Nationality: Austrian

Norouzi, Mina London Status: Active Notified: 24/10/2018 Date of Birth: 08/1969 Occupation: Psychotherapist/health Special Role: Director Country of Residence: United Kingdom Nationality: Australian

Ormerod, Sydelle Nelsons Place, London Status: Active Notified: 24/10/2018 Role: Secretary

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Mogi Health & Care Community Interest CIC

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Officers (3)