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Nom	CNM The College of Naturopathic Medicine Limited
Adresse	Unit 1 Bulrushes Farm Coombe Hill Road East Grinstead RH19 4LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06936339 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 juillet 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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
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Persons with Significant Control (2)

Source: Companies House

Jackson, Nicole Andrea Status: Active Notified: 06/04/2016 Date of Birth: 04/1962 Nature of Control

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

Keppler, Hermann Jakob Status: Active Notified: 06/04/2016 Date of Birth: 05/1950 Nature of Control

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

Officers (3)

Source: Companies House

Jackson, Nicole Andrea Coombe Hill Road, East Grinstead, West Sussex Status: Active Notified: 17/06/2009 Role: Secretary

Jackson, Nicole Andrea Coombe Hill Road, East Grinstead Status: Active Notified: 11/05/2016 Date of Birth: 04/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: German

Keppler, Hermann Jakob Coombe Hill Road, East Grinstead, West Sussex, England Status: Active Notified: 17/06/2009 Date of Birth: 05/1950 Occupation: Consultant In Natura Role: Director Country of Residence: United States Nationality: German

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CNM The College of Naturopathic Medicine Limited

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Persons with Significant Control (2)

Officers (3)