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Nom	Mupani Mental and Sexual Health Initiative CIC
Adresse	Birmingham
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12973511 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	dissolved
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB The Board Of Trustees Status: Active Notified: 14/04/2021 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Nyashanu, Mathew Status: Ceased Notified: 26/10/2020 Ceased: 14/04/2021 Date of Birth: 07/1969 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Mafuba, Last Coventry, England Status: Active Notified: 07/03/2021 Role: Secretary

Mguni, Maureen Ifield, Crawley, England Status: Active Notified: 14/04/2021 Date of Birth: 11/1978 Occupation: University Lecturer Role: Director Country of Residence: England Nationality: British

Nyashanu, Mathew Birmingham, England Status: Active Notified: 26/10/2020 Date of Birth: 07/1969 Occupation: Senior Lecturer Role: Director Country of Residence: England Nationality: British

Pfende, Farai Nottingham, England Status: Active Notified: 07/03/2021 Role: Secretary

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Mupani Mental and Sexual Health Initiative CIC

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Persons with Significant Control (2)

Officers (4)