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Name	Volunteer Centre Greenwich
Address	Equitable House 1st Floor 7 General Gordon Square London SE18 6FH
VAT ID	no VAT ID available
Company No.	03832423 Show on Companies House
Accounts	small last accounts made up to 30 September 2022
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	active
Previous Names	Volunteers Greenwich
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 (9)

Source: Companies House

Askew, Catherine Ruth 7 General Gordon Square, London, United Kingdom Status: Active Notified: 25/03/2015 Date of Birth: 05/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Fricker, Jonathan Richard 7 General Gordon Square, London, United Kingdom Status: Active Notified: 27/10/2016 Date of Birth: 04/1953 Occupation: Retired Marketing Director Role: Director Country of Residence: England Nationality: British

Grigsby, Christopher Peter 7 General Gordon Square, London, United Kingdom Status: Active Notified: 29/07/2021 Date of Birth: 11/1946 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Joseph, Sarah 7 General Gordon Square, London, United Kingdom Status: Active Notified: 26/10/2021 Date of Birth: 01/1963 Occupation: Research Scientist Role: Director Country of Residence: England Nationality: British

Martin, Michelle Lesley Torquay, Devon, England Status: Active Notified: 25/09/2008 Date of Birth: 03/1963 Occupation: Ceo Role: Secretary Nationality: British

Nguyen, Manh Duc 7 General Gordon Square, London, United Kingdom Status: Active Notified: 17/04/2024 Occupation: Product Analyst Role: Director Country of Residence: England Nationality: Vietnamese

Taylor, Melanie 7 General Gordon Square, London, United Kingdom Status: Active Notified: 29/01/2020 Date of Birth: 11/1976 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Wallis, Deborah Anne 7 General Gordon Square, London, United Kingdom Status: Active Notified: 28/04/2016 Date of Birth: 08/1957 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Willson, William London, England Status: Active Notified: 20/04/2022 Date of Birth: 09/1977 Occupation: Barrister Role: Director Country of Residence: England Nationality: British

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Volunteer Centre Greenwich

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Officers (9)