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Name	Sante Refugee Mental Health Access Project CIC
Address	Lissenden Gds London
VAT ID	no VAT ID available
Company No.	07577787 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	88990 - Other social work activities without accommodation n.e.c.
Company Register Status	active
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
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Persons with Significant Control (1)

Source: Companies House

Appleton, Valarie Ruth Status: Active Notified: 12/04/2016 Date of Birth: 05/1944 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (3)

Source: Companies House

Appleton, Valerie Ruth London, United Kingdom Status: Active Notified: 24/03/2011 Date of Birth: 05/1944 Occupation: Project Co-Ordinator (voluntar Role: Director Country of Residence: United Kingdom Nationality: British

Hyder, Hira London Status: Active Notified: 09/11/2022 Date of Birth: 12/1995 Occupation: International Development Worker Role: Director Country of Residence: United Kingdom Nationality: British

Milner, John Edward Douglas London, England Status: Active Notified: 06/06/2019 Date of Birth: 10/1942 Occupation: Television Producer Role: Director Country of Residence: England Nationality: British

All Information about:

Sante Refugee Mental Health Access Project CIC

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Persons with Significant Control (1)

Officers (3)