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Name	Centre ON Human Rights and Drug Policy LTD
Address	15 The Dale Wivenhoe Colchester CO7 9NL
VAT ID	no VAT ID available
Company No.	06888710 Show on Companies House
Accounts	dormant last accounts made up to 30 April 2022
Sector (SIC)	85590 - Other education 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 (1)

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Hannah, Julie Lucille Status: Active Notified: 06/04/2016 Date of Birth: 11/1978 Nature of Control

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Officers (3)

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Barrett, Damon GÖteborg, Sweden Status: Active Notified: 27/04/2009 Date of Birth: 11/1977 Occupation: Deputy Director Role: Director Country of Residence: Sweden Nationality: Irish

Hannah, Julie Lucille Wivenhoe, Colchester, England Status: Active Notified: 01/10/2017 Date of Birth: 11/1978 Occupation: Researcher Role: Director Country of Residence: United Kingdom Nationality: American

Lines, Richard London Status: Active Notified: 27/04/2009 Date of Birth: 03/1965 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

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Centre ON Human Rights and Drug Policy LTD

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Persons with Significant Control (1)

Officers (3)