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Jméno	Professional Record Standards Body FOR Health and Social Care C.I.C.
Adresa	27 New Dover Road Canterbury
VAT ID (DIČ)	no VAT ID available
Company No.	08540834 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	86900 Other human health activities
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 (8)

Source: Companies House

Baker, Maureen 20 Brayford Wharf North, Lincoln, United Kingdom Status: Active Notified: 30/09/2017 Date of Birth: 09/1958 Occupation: Non-Executive Chair Role: Director Country of Residence: England Nationality: British

Chaudhry, Afzal Niaz Canterbury, Kent Status: Active Notified: 12/10/2018 Date of Birth: 08/1967 Occupation: Non-Executive Vice-Chair Role: Director Country of Residence: United Kingdom Nationality: British

Chaudhry, Afzal Niaz, Dr Canterbury Status: Active Notified: 12/10/2018 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Foley, Lorraine Wendy Kilmeston, Alresford, Hampshire, England Status: Active Notified: 01/03/2016 Date of Birth: 06/1961 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Graham, Chris London, United Kingdom Status: Active Notified: 01/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sutton, Claire Canterbury Status: Active Notified: 23/05/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Felton, Derek Charles Oakley, Basingstoke, England Status: Ceased Notified: 01/05/2016 Ceased: 30/09/2022 Date of Birth: 04/1964 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Winfield, Marlene Clair Canterbury Status: Ceased Notified: 16/12/2013 Ceased: 23/05/2022 Date of Birth: 02/1946 Occupation: Freelance Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Professional Record Standards Body FOR Health and Social Care C.I.C.

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Officers (8)