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Nom	Local Counselling Centre Limited
Adresse	St Christophers House Ridge Road Letchworth Garden City SG6 1PT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07698761 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	active
Noms Précédents	The Letchworth Counselling Centre Limited
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 (2)

Source: Companies House

Munn, Krystal Freya Status: Active Notified: 17/10/2018 Date of Birth: 06/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sale, Julie Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2018 Date of Birth: 05/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Munn, Krystal Freya Letchworth Garden City, United Kingdom Status: Active Notified: 16/07/2018 Date of Birth: 06/1979 Occupation: Therapist Role: Director Country of Residence: England Nationality: British

Munn, Richard Letchworth Garden City, United Kingdom Status: Active Notified: 22/03/2021 Date of Birth: 05/1984 Occupation: Marketing And Communications Role: Director Country of Residence: England Nationality: British

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Local Counselling Centre Limited

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Persons with Significant Control (2)

Officers (2)