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Nom	Leprosy Mission Corporation(THE)
Adresse	Brentford Middlesex
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00289799 Show on Companies House
Statut de Société	actif
Fondé	2 juillet 1934
Accounts	DORMANT next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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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Persons with Significant Control
Officers
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Persons with Significant Control (5)

Source: Companies House

Morgan, Brent John Status: Active Notified: 01/09/2016 Date of Birth: 11/1962 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Osborne, Colin Status: Active Notified: 02/10/2017 Date of Birth: 12/1949 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Martin, Kenneth Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2017 Date of Birth: 10/1943 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Putman, Philip Michael Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2023 Date of Birth: 06/1950 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Warne, Geoffrey Leon Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2016 Date of Birth: 03/1955 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Morgan, Brent John Brentford, Middlesex Status: Active Notified: 01/09/2016 Role: Secretary

Osborne, Colin Brentford, Middlesex Status: Active Notified: 29/09/2017 Date of Birth: 12/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Putman, Philip Michael Brentford, Middlesex Status: Active Notified: 27/09/2015 Date of Birth: 06/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Brown, Gordon Highet Brentford, Middlesex Status: Ceased Notified: 08/07/2011 Ceased: 26/09/2015 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British