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Name	Criminal Justice Alliance
Address	Kennington Park, 1-3 Brixton Road London
VAT ID	no VAT ID available
Company No.	06331413 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	94120 - Activities of professional membership organisations
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
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Officers (20)

Source: Companies House

Allan, Rachel Kennington Park, 1-3 Brixton Road, London, England Status: Active Notified: 13/10/2021 Date of Birth: 06/1981 Occupation: Head Of Learning And Talent Role: Director Country of Residence: England Nationality: British

Burge, Cj (coralyn) Kennington Park, 1-3 Brixton Road, London, England Status: Active Notified: 22/01/2018 Date of Birth: 05/1987 Occupation: Charity Project Coordinator Role: Director Country of Residence: England Nationality: United Kingdom

Deboos, Stuart Paul Kennington Park, 1-3 Brixton Road, London, England Status: Active Notified: 01/07/2023 Date of Birth: 02/1957 Occupation: Retired Chartered Accountant Role: Director Country of Residence: England Nationality: British

Evans, Nicholas Kennington Park, 1-3 Brixton Road, London, England Status: Active Notified: 13/10/2021 Date of Birth: 02/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Grant-Rowles, Jason Paul Kennington Park, 1-3 Brixton Road, London, England Status: Active Notified: 01/09/2023 Occupation: Mental Health Practitioner/ Researcher Role: Director Country of Residence: England Nationality: British

Hodson, Carol Kennington Park, 1-3 Brixton Road, London, England Status: Active Notified: 01/07/2019 Date of Birth: 06/1954 Occupation: Head Of Finance Role: Director Country of Residence: England Nationality: British

Lang, Frances Kennington Park, 1-3 Brixton Road, London, England Status: Active Notified: 01/07/2023 Date of Birth: 08/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Lang, Frances Catherine Kennington Park, 1-3 Brixton Road, London, England Status: Active Notified: 01/07/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Linfoot, Nicholas Guy Kennington Park, 1-3 Brixton Road, London, England Status: Active Notified: 01/09/2023 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

Morgan, Rodney Emrys Kennington Park, 1-3 Brixton Road, London, England Status: Active Notified: 01/07/2019 Date of Birth: 02/1942 Occupation: Professor Role: Director Country of Residence: England Nationality: British

So, Annette Kennington Park, 1-3 Brixton Road, London, England Status: Active Notified: 16/10/2023 Role: Secretary

Stevens, Alex Kennington Park, 1-3 Brixton Road, London, England Status: Active Notified: 01/09/2023 Occupation: Academic Role: Director Country of Residence: England Nationality: British

Wong, Kevin Kin Sing Kennington Park, 1-3 Brixton Road, London, England Status: Active Notified: 01/07/2019 Date of Birth: 12/1962 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British

Buckland, Gemma Ann Tunbridge Wells Status: Ceased Notified: 02/08/2007 Ceased: 08/01/2008 Occupation: Senior Policy Officer Role: Director Country of Residence: England Nationality: British

Champion, Nina Kennington Park, 1-3 Brixton Road, London, England Status: Ceased Notified: 09/07/2018 Ceased: 30/09/2023 Role: Secretary

Dawnay, Alice Kennington Park, 1-3 Brixton Road, London, England Status: Ceased Notified: 01/09/2023 Ceased: 20/09/2023 Occupation: Charity Consultant Role: Director Country of Residence: Scotland Nationality: British

Hodson, Carol, Mrs. Kennington Park, 1-3 Brixton Road, London, England Status: Ceased Notified: 01/07/2019 Ceased: 15/01/2024 Occupation: Head Of Finance Role: Director Country of Residence: England Nationality: British

Owen, Lindsay Anne Kennington Park, 1-3 Brixton Road, London, England Status: Ceased Notified: 03/07/2023 Ceased: 20/09/2023 Date of Birth: 09/1979 Occupation: Charity Fundraiser Role: Director Country of Residence: England Nationality: British

Russell, Lucie Rae Kennington Park, 1-3 Brixton Road, London, England Status: Ceased Notified: 13/10/2021 Ceased: 08/12/2023 Date of Birth: 09/1961 Occupation: Charity Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Wong, Kevin Kin Sing, Dr. Kennington Park, 1-3 Brixton Road, London, England Status: Ceased Notified: 01/07/2019 Ceased: 30/09/2023 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British

All Information about:

Criminal Justice Alliance

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Officers (20)