All Information about:

Name	Young Minds Together Community Interest Company
Address	Sheffield
VAT ID	no VAT ID available
Company No.	12310410 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2021
Sector (SIC)	85520 - Cultural education 85600 - Educational support activities 90010 - Performing arts 90020 - Support activities to performing arts
Company Register Status	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

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

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Gumbo, Tongesayi Status: Active Notified: 12/11/2019 Date of Birth: 08/1974 Nature of Control

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

Right to appoint and remove directors

Mguni, Sithule Status: Active Notified: 12/11/2019 Date of Birth: 12/1978 Nature of Control

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

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gumbo, Tongesayi Sheffield, England Status: Active Notified: 12/11/2019 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: Zimbabwean

Mguni, Sithule Rotherham, England Status: Active Notified: 12/11/2019 Date of Birth: 12/1978 Occupation: Student Role: Director Country of Residence: England Nationality: British

All Information about:

Young Minds Together Community Interest Company

Quick access

Persons with Significant Control (2)

Officers (2)