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Nom	Elevated Minds CIC
Adresse	Urlwin Street London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11947395 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	85200 - Enseignement primaire 85310 - Enseignement secondaire général 85600 - Activités de soutien à l'enseignement
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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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Sinclair-Mccollin, Doreen Status: Active Notified: 20/10/2023 Date of Birth: 11/1962 Nature of Control

Significant influence or control

Sinclair-Mccollin, Doreen Angela Status: Ceased Notified: 15/04/2019 Ceased: 27/03/2023 Date of Birth: 11/1962 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Burton, Colin Anthony London, England Status: Active Notified: 01/09/2023 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

Hamandishe, Douglas London, England Status: Active Notified: 15/09/2023 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Joseph, Dixie-Ann London, England Status: Active Notified: 11/04/2023 Date of Birth: 11/1976 Occupation: Freelance Consultant Role: Director Country of Residence: England Nationality: Trinidadian

Mccollin, Don Barrinton London, England Status: Active Notified: 15/04/2019 Date of Birth: 01/1960 Occupation: Designer Role: Director Country of Residence: United Kingdom Nationality: British

Sinclair-Mccollin, Doreen Angela London, England Status: Active Notified: 15/04/2019 Date of Birth: 11/1962 Occupation: Education / Performance Coach Role: Director Country of Residence: United Kingdom Nationality: British

Lyn-Kew, Patricia London, England Status: Ceased Notified: 15/04/2019 Ceased: 13/10/2023 Date of Birth: 11/1962 Occupation: Social Worker Role: Director Country of Residence: England Nationality: British

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Elevated Minds CIC

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Persons with Significant Control (2)

Officers (6)