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Name	Homeless Action Resource Project
Address	Tylers Avenue Southend - On - Sea Essex
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 April 2017
Company Register Address	104-106 High Street Chelmsford SS1 1JN
Company No.	04566985 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	87900 - Other residential care activities 88990 - Other social work activities without accommodation 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (10)

Source: Companies House

Barr, Alistair Charles Rayleigh, Essex, England Status: Active Notified: 17/03/2020 Date of Birth: 03/1961 Occupation: Retired Banker Role: Director Country of Residence: England Nationality: British

Campbell, Iain Westcliff-On-Sea, Essex, England Status: Active Notified: 04/04/2016 Date of Birth: 01/1955 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Felton, Lilias Southend On Sea, Essex Status: Active Notified: 03/06/2003 Date of Birth: 08/1939 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Nevin, Michael Eric Shoeburyness, Southend-On-Sea, England Status: Active Notified: 14/12/2020 Date of Birth: 12/1959 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Raffan, Michael Ian Southend-On-Sea, England Status: Active Notified: 13/12/2021 Date of Birth: 04/1969 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Rothman, Mark David Southend-On-Sea, England Status: Active Notified: 05/05/2016 Date of Birth: 04/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Siddique, Haroon Aqeel Leigh-On-Sea, England Status: Active Notified: 07/08/2017 Date of Birth: 02/1965 Occupation: Medical Doctor Role: Director Country of Residence: England Nationality: British

Stanton, Debbie Rochford, England Status: Active Notified: 04/04/2016 Date of Birth: 01/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Thorn, Peter Nigel Leigh On Sea, Essex Status: Active Notified: 18/10/2002 Date of Birth: 12/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vickers, Yvonne Leigh-On-Sea, Essex, England Status: Active Notified: 04/04/2016 Date of Birth: 01/1965 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Homeless Action Resource Project

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Officers (10)