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Nom	Muscular Dystrophy Group of Great Britain and Northern Ireland
Adresse	32 Ufford Street London SE1 8QD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00705357 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées 94990 - Activités des organisations associatives n.c.a. 96090 - Autres services personnels n.c.a.
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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Officers (17)

Source: Companies House

Anthony, Carole Michelle London, England Status: Active Notified: 20/07/2021 Date of Birth: 01/1974 Occupation: Head Of Development Role: Director Country of Residence: England Nationality: British

Cardoe, Martin London, England Status: Active Notified: 12/10/2019 Date of Birth: 01/1961 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

Gordon, Ian Thomas London, England Status: Active Notified: 01/04/2004 Date of Birth: 07/1957 Occupation: Human Resources Director Role: Director Country of Residence: England Nationality: British

Gordon, Joseph Eoin London, England Status: Active Notified: 12/10/2019 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hanna, Michael Gergis London Status: Active Notified: 10/09/2013 Date of Birth: 10/1963 Occupation: Neurology Role: Director Country of Residence: England Nationality: British

Kelly, Deidre London, England Status: Active Notified: 07/10/2021 Date of Birth: 02/1950 Occupation: Medical Practitioner Role: Director Country of Residence: England Nationality: British

Keown, Scott Bryan London, England Status: Active Notified: 20/07/2021 Date of Birth: 03/1979 Occupation: Lawyer Role: Director Country of Residence: England Nationality: Australian

Lee, James Hanyung London, England Status: Active Notified: 11/07/2023 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Mcmenemy, Gerard London, England Status: Active Notified: 12/10/2023 Occupation: Management Consultant Role: Director Country of Residence: Scotland Nationality: Scottish

O'Hanlon, Claire Louise London, England Status: Active Notified: 08/10/2020 Date of Birth: 08/1981 Occupation: Consultant Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Scott, Charles Henry London, England Status: Active Notified: 01/10/2016 Date of Birth: 06/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sharkey, John Kevin London, England Status: Active Notified: 10/03/2023 Date of Birth: 09/1947 Occupation: Member Of House Of Lords Role: Director Country of Residence: England Nationality: British,Irish

Sutcliffe, Brigid Ann London, England Status: Active Notified: 11/10/2022 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Trzcinski, Wojciech Bartosz London, England Status: Active Notified: 09/07/2019 Role: Secretary

Armstrong, Michael Mouat London, England Status: Ceased Notified: 08/10/2020 Ceased: 12/10/2023 Date of Birth: 03/1977 Occupation: Chartered Surveyor Role: Director Country of Residence: Scotland Nationality: British

Brown, Marcus William Ross London, England Status: Ceased Notified: 18/10/2014 Ceased: 12/10/2023 Date of Birth: 02/1969 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: English

Vyas, Tanvi Bakulkumar London, England Status: Ceased Notified: 18/06/2018 Ceased: 12/10/2023 Date of Birth: 10/1983 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Muscular Dystrophy Group (Trading) Limited Status: Active Notified: 05/01/2022 Companies House Number: 00893086 Nature of Control

Ownership of shares - 75% or more

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Muscular Dystrophy Group of Great Britain and Northern Ireland

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Officers (17)

Companies Controlled by This Company (1)