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Jméno	International Substance Abuse & Addiction Coalition
Adresa	Hurst Reading
VAT ID (DIČ)	no VAT ID available
Company No.	03934238 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	94990 Activities of other membership organizations 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 (5)

Source: Companies House

Kenyon, Patricia Henrietta Louise Hurst, Reading Status: Active Notified: 26/01/2021 Date of Birth: 03/1965 Occupation: Chaplain Role: Director Country of Residence: England Nationality: British

Lyon, Kathleen Michelle Hurst, Reading, United Kingdom Status: Active Notified: 28/02/2001 Date of Birth: 12/1971 Role: Secretary Country of Residence: United Kingdom Nationality: British

Lyon, Kathleen Michelle Hurst, Reading, United Kingdom Status: Active Notified: 04/07/2006 Date of Birth: 12/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mansour, Samy Fouad Guirguis Hurst, Reading Status: Active Notified: 26/01/2021 Date of Birth: 02/1967 Occupation: Counsellor Role: Director Country of Residence: England Nationality: Egyptian

Waine, Philip John Chipperfield, Kings Langley, England Status: Active Notified: 12/09/2016 Date of Birth: 10/1954 Occupation: Watch Liaison Officer For Hertfordshire Role: Director Country of Residence: United Kingdom Nationality: British

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International Substance Abuse & Addiction Coalition

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Officers (5)