Toutes les informations sur:

Nom	Active Minds DAY Centre CIC
Adresse	14 Marldon Avenue Liverpool L23 0SL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12946458 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

King, Michelle Status: Active Notified: 07/09/2023 Date of Birth: 07/1969 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Garnet, Mikhail Gabriel Status: Ceased Notified: 13/10/2020 Ceased: 07/09/2023 Date of Birth: 11/1998 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Blair, Mollie Liverpool, England Status: Active Notified: 08/04/2021 Date of Birth: 09/2002 Occupation: Health Care Role: Director Country of Residence: England Nationality: British

De Angelis, Michelle Liverpool, England Status: Active Notified: 18/03/2023 Date of Birth: 12/1983 Occupation: Musician Role: Director Country of Residence: England Nationality: British

King, Michelle Liverpool, England Status: Active Notified: 07/09/2023 Occupation: Qualified Nurse Role: Director Country of Residence: England Nationality: British

Garnet, Mikhail Gabriel Liverpool, England Status: Ceased Notified: 13/10/2020 Ceased: 26/02/2024 Date of Birth: 11/1998 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

King, Michelle Liverpool, England Status: Ceased Notified: 20/06/2021 Ceased: 07/09/2023 Role: Secretary

Toutes les informations sur:

Active Minds DAY Centre CIC

Quick access

Persons with Significant Control (2)

Officers (5)