All Information about:

Name	Cambridge Music Therapy LTD
Address	28 Humphreys Road Cambridge CB4 2JR
VAT ID	no VAT ID available
Company No.	14986547 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	84120 - Regulation of the activities of providing health care, education, cultural services and other social services, excluding social security
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 (1)

Source: Companies House

Yiu, Lam Fong, Jaris Status: Active Notified: 07/07/2023 Date of Birth: 10/1994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Yiu, Lam Fong Cambridge, England Status: Active Notified: 07/07/2023 Occupation: Therapist Role: Director Country of Residence: England Nationality: Hong Konger

Yiu, Lam Fong, Jaris Cambridge, England Status: Active Notified: 07/07/2023 Date of Birth: 10/1994 Occupation: Therapist Role: Director Country of Residence: England Nationality: Hong Konger

All Information about:

Cambridge Music Therapy LTD

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Persons with Significant Control (1)

Officers (2)