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Nom	Healing Hearts and Minds With Horses C.I.C.
Adresse	West Horsley Leatherhead
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13057280 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	85590 - Enseignements divers 86900 - Autres activités pour la santé humaine 88990 - Autre action sociale sans hébergement n.c.a.
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 (1)

Source: Companies House

Firmin, Wendy Felicity Status: Active Notified: 02/12/2020 Date of Birth: 02/1956 Nature of Control

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Firmin, Wendy Felicity West Horsley, Leatherhead, Surrey England, United Kingdom Status: Active Notified: 02/12/2020 Date of Birth: 02/1956 Occupation: None Role: Director Country of Residence: England Nationality: British

Kowley, Riddhima West Horsley, Leatherhead, Surrey Status: Active Notified: 02/12/2020 Date of Birth: 10/1981 Occupation: Executive Coach Role: Director Country of Residence: United Kingdom Nationality: Indian

Winton, Nancy West Horsley, Leatherhead, Surrey Status: Active Notified: 30/04/2021 Date of Birth: 11/1969 Occupation: Educator Role: Director Country of Residence: England Nationality: Canadian

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Healing Hearts and Minds With Horses C.I.C.

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Persons with Significant Control (1)

Officers (3)