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Nom	The Mental Wellbeing Centre CIC
Adresse	The Foundry 9 Park Lane Puckeridge Ware SG11 1RL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10841536 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	active
Noms Précédents	Mental Wellbeing IN Schools CIC Turner Support CIC
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

Anthony, Edward Ian Status: Active Notified: 29/06/2017 Date of Birth: 09/1987 Nature of Control

Significant influence or control

Turner, Charlotte Rosina Status: Active Notified: 29/06/2017 Date of Birth: 08/1993 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Anthony, Edward Ian Much Hadham, Hertfordshire, England Status: Active Notified: 29/06/2017 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Turner, Charlotte Rosina Much Hadham, Hertfordshire, England Status: Active Notified: 29/06/2017 Date of Birth: 08/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Turner, Sally Bishops Stortford, Hertfordshire, United Kingdom Status: Active Notified: 22/03/2023 Role: Secretary

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The Mental Wellbeing Centre CIC

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Persons with Significant Control (2)

Officers (3)