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Nom	Core Drug and Alcohol Training and Consultancy Services Community Interest Company
Adresse	Bearpark
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08446321 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Charlton, George Blackwood Status: Active Notified: 15/03/2017 Date of Birth: 05/1973 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (6)

Source: Companies House

Charlton, George Blackwood Bearpark, Co Durham Status: Active Notified: 15/03/2013 Date of Birth: 05/1973 Occupation: Development Worker Role: Director Country of Residence: England Nationality: British

Charlton, Kerry Louise Bearpark, Co Durham Status: Active Notified: 15/03/2013 Role: Secretary

Atkinson, Marc Paul Bearpark Status: Ceased Notified: 24/07/2017 Ceased: 17/08/2023 Date of Birth: 10/1978 Occupation: Artist Role: Director Country of Residence: England Nationality: British

Charlton, Kerry Louise Bearpark Status: Ceased Notified: 15/03/2013 Ceased: 08/09/2023 Date of Birth: 08/1985 Occupation: Development Worker Role: Director Country of Residence: United Kingdom Nationality: British

Jeffrey, Amanda Jayne Bearpark Status: Ceased Notified: 08/02/2015 Ceased: 27/11/2023 Date of Birth: 03/1972 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

Marquis, Kevin Bearpark Status: Ceased Notified: 17/08/2013 Ceased: 27/11/2023 Date of Birth: 05/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Core Drug and Alcohol Training and Consultancy Services Community Interest Company

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Persons with Significant Control (1)

Officers (6)