Toutes les informations sur:

Nom	Corby Association FOR Mental Health
Adresse	18 Argyll Street Corby Northamptonshire NN17 1RU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03645792 Show on Companies House
Statut de Société	Dissolved
Fondé	7 octobre 1998
Accounts	MICRO ENTITY last accounts made up to 31 mars 2022
Activité (Code NAF)	88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Frisby, Brian John Corby, Northamptonshire Status: Active Notified: 16/12/2017 Date of Birth: 01/1957 Occupation: Adult Social Care Consultant Role: Director Country of Residence: England Nationality: British

Norman, Frida Corby, Northamptonshire Status: Active Notified: 18/05/2022 Date of Birth: 06/1968 Occupation: Chair Person Role: Director Country of Residence: England Nationality: British

Rajani, Rajeshri Corby, Northamptonshire Status: Active Notified: 28/05/2020 Date of Birth: 03/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Webster, Philip David Corby, Northamptonshire Status: Active Notified: 28/05/2020 Date of Birth: 01/1955 Occupation: Health Manager Role: Director Country of Residence: England Nationality: British

Renshaw, David Alan Corby, Northamptonshire Status: Ceased Notified: 30/08/2017 Ceased: 28/05/2020 Occupation: Bank Manager Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Corby Association FOR Mental Health

Quick access

Officers (5)