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Nom	Ankh Place CIC
Adresse	London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14095493 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 85590 - Enseignements divers 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 (1)

Source: Companies House

Wenham, Mavis Status: Active Notified: 09/05/2022 Date of Birth: 11/1964 Nature of Control

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Barnett, Unique London, United Kingdom Status: Active Notified: 09/05/2022 Role: Secretary

Vernon, Joan London, England Status: Active Notified: 31/10/2022 Date of Birth: 07/1963 Occupation: Senior Patient Care Navigator Role: Director Country of Residence: England Nationality: British

Webb-Martin, Amari London, England Status: Active Notified: 20/11/2022 Date of Birth: 12/2003 Occupation: Student Role: Director Country of Residence: England Nationality: British

Wenham, Mavis London, United Kingdom Status: Active Notified: 09/05/2022 Date of Birth: 11/1964 Occupation: Independent Consultant Role: Director Country of Residence: England Nationality: British

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Persons with Significant Control (1)

Officers (4)