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Nom	The Kent, Surrey and Sussex Community Rehabilitation Company Limited
Adresse	75-77 Main Road Hockley SS5 4RG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08802556 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	84230 - Justice
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Baumback, John Hockley, Essex, England Status: Active Notified: 01/02/2015 Date of Birth: 08/1968 Occupation: Senior Manager Welfare And Justice Role: Director Country of Residence: England Nationality: British

Joslin, Melissa Frances Hockley, Essex Status: Active Notified: 01/02/2023 Role: Secretary

Baillieu, Adrian Stuart Maidstone, England Status: Ceased Notified: 13/03/2014 Ceased: 01/04/2015 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Barry, Lesley Hockley, England Status: Ceased Notified: 01/02/2015 Ceased: 21/03/2024 Date of Birth: 03/1958 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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The Kent, Surrey and Sussex Community Rehabilitation Company Limited

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Persons with Significant Control (1)

Officers (4)