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Jméno	The Burma Campaign UK
Adresa	241-251 Ferndale Road London
VAT ID (DIČ)	no VAT ID available
Company No.	03804730 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	84210 Foreign affairs 85590 Other education 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 (6)

Source: Companies House

Dias, Sappho London, England Status: Active Notified: 28/04/2022 Date of Birth: 12/1958 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Nye, Susan Jane London, England Status: Active Notified: 15/05/2012 Date of Birth: 05/1955 Occupation: Peer Role: Director Country of Residence: England Nationality: British

Ohmar, Khin London, England Status: Active Notified: 01/05/2013 Date of Birth: 01/1968 Occupation: Coordinator Role: Director Country of Residence: Thailand Nationality: Burmese

Pouget, Shirley London, England Status: Active Notified: 28/07/2021 Date of Birth: 11/1978 Occupation: Lawyer Role: Director Country of Residence: France Nationality: French

Roberts, Victoria Elizabeth London, England Status: Active Notified: 27/04/2010 Date of Birth: 10/1980 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Whitticase, Matthew London, England Status: Active Notified: 05/12/2015 Date of Birth: 12/1968 Occupation: Media And Communications Manager Role: Director Country of Residence: England Nationality: British

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The Burma Campaign UK

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Officers (6)