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Name	Gravesham Network Development Community Interest Company
Address	4-9 Wilfred Street Gravesend
VAT ID	no VAT ID available
Company No.	07758137 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	86900 - Other human health activities 96040 - Physical well-being activities 96090 - Other personal service activities 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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Officers (9)

Source: Companies House

Burden, John Patrick 4-9 Wilfred Street, Gravesend, England Status: Active Notified: 22/07/2015 Date of Birth: 11/1962 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Edwards, Stephen James 4-9 Wilfred Street, Gravesend, England Status: Active Notified: 03/02/2015 Date of Birth: 06/1954 Occupation: None Role: Director Country of Residence: England Nationality: British

Mead, David Victor 4-9 Wilfred Street, Gravesend, England Status: Active Notified: 15/09/2011 Date of Birth: 05/1945 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Miller, John Richard 4-9 Wilfred Street, Gravesend, England Status: Active Notified: 31/08/2011 Date of Birth: 04/1954 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Mochrie-Cox, Shane Trevor Gravesend, Kent, England Status: Active Notified: 01/11/2019 Date of Birth: 03/1984 Occupation: Gravesham Councillor And A Kent Youth Wo Role: Director Country of Residence: England Nationality: British

Patel, Pareshkumar Gravesend, Kent, Uk Status: Active Notified: 27/09/2016 Date of Birth: 08/1955 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Reid, Elliott John Gravesend, Kent, England Status: Active Notified: 26/01/2021 Date of Birth: 06/1991 Occupation: Entrepreneur & Company Director Role: Director Country of Residence: England Nationality: British

Fishenden, Shaun Daniel 4-9 Wilfred Street, Gravesend, England Status: Ceased Notified: 18/07/2023 Ceased: 30/03/2024 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British

Kochhar, Sunil Kumar Gravesend, United Kingdom Status: Ceased Notified: 27/11/2012 Ceased: 22/03/2016 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

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Gravesham Network Development Community Interest Company

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Officers (9)