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Name	International Centre FOR The Study of Radicalisation and Political Violence
Address	Kings College London Strand Campus London WC2R 2LS
VAT ID	no VAT ID available
Company No.	06353518 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	94990 - Activities of other membership organisations 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

Bethell, Lord James Nicholas London, United Kingdom Status: Active Notified: 10/05/2019 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Campbell, Avril Phaedra Douglas (kim) London, United Kingdom Status: Active Notified: 28/08/2007 Date of Birth: 03/1947 Occupation: Politician Role: Director Nationality: Canadian

Fleischman, Marc William London, United Kingdom Status: Active Notified: 31/10/2018 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: American

Freedman, Lawrence David Strand, London, England Status: Active Notified: 01/08/2015 Date of Birth: 12/1948 Occupation: Retired/freelance Writer And Lecturer Role: Director Country of Residence: United Kingdom Nationality: British

Sacher, Jeremy Michael London, United Kingdom Status: Active Notified: 04/10/2016 Date of Birth: 09/1955 Occupation: Retail Consultancy Role: Director Country of Residence: England Nationality: British

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International Centre FOR The Study of Radicalisation and Political Violence

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Officers (5)