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Nom	Psych Health LTD
Adresse	The Roller Mill Mill Lane Uckfield TN22 5AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06673730 Show on Companies House
Accounts	small last accounts made up to 31 juillet 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

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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 (3)

Source: Companies House

GB Health Partners (Oh) Limited Status: Active Notified: 12/02/2021 Companies House Number: 10284664 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Right to appoint and remove directors

Barnaby, Benjamin Frank Status: Ceased Notified: 14/08/2016 Ceased: 12/02/2021 Date of Birth: 11/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Significant influence or control

Significant influence or control as firm

Buckman, Joseph Rothwell Status: Ceased Notified: 14/08/2016 Ceased: 11/02/2021 Date of Birth: 10/1976 Nature of Control

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

Significant influence or control

Significant influence or control as firm

Officers (5)

Source: Companies House

Barnaby, Benjamin Frank Uckfield, United Kingdom Status: Active Notified: 15/08/2008 Date of Birth: 11/1976 Occupation: Clinical Psychologist Role: Director Country of Residence: England Nationality: British

Buckman, Joseph Rothwell Uckfield, United Kingdom Status: Active Notified: 15/08/2008 Date of Birth: 10/1976 Role: Secretary Country of Residence: United Kingdom Nationality: Other

Buckman, Joseph Rothwell Uckfield, United Kingdom Status: Active Notified: 15/08/2008 Date of Birth: 10/1976 Occupation: Clinical Psychologist Role: Director Country of Residence: England Nationality: British

Golson, Christopher Michael Bellbrook Industrial Estate, Uckfield, England Status: Active Notified: 17/11/2021 Date of Birth: 03/1982 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Noble, Andrew Fraser Bellbrook Industrial Estate, Uckfield, England Status: Active Notified: 17/11/2021 Date of Birth: 06/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English

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Psych Health LTD

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Persons with Significant Control (3)

Officers (5)