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Name	Inmind Children’S Services Limited
Address	C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY
VAT ID	no VAT ID available
Company No.	04342382 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18 December 2001
Accounts	SMALL last accounts made up to 31 December 2017
Sector (SIC)	86900 - Other human health activities
Previous Names	Doulton Lodge Limited Anwick House 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Inmind Healthcare Limited Status: Active Notified: 18/12/2017 Companies House Number: 10987915 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cayes (Uk) Limited Status: Ceased Notified: 06/05/2016 Ceased: 18/12/2017 Companies House Number: 05804467 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Waterloo Manor Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2017 Companies House Number: 04779350 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Faqir, Amjid Jaweed Bottle Lane, Maidenhead, Berkshire Status: Active Notified: 30/05/2006 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sheikh, Assad Amin Upper Culham Farm, Cockpole Green, Berkshire, United Kingdom Status: Active Notified: 30/05/2006 Date of Birth: 12/1957 Occupation: Management Consultant Role: Secretary Country of Residence: United Kingdom Nationality: British

Sheikh, Assad Amin Upper Culham Farm, Cockpole Green, Berkshire, United Kingdom Status: Active Notified: 30/05/2006 Date of Birth: 12/1957 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Inmind Children’S Services Limited

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Persons with Significant Control (3)

Officers (3)