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Nom	Burgoyne Property Investments (Holdings) Limited
Adresse	Elms Farm Frenchlands Lane Lower Broadheath Worcester WR2 6QU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05292743 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Morfis ONE Hundred and Fifty Nine Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Burgoyne, Katherine Jane Status: Active Notified: 30/06/2016 Date of Birth: 07/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Burgoyne, Peter Status: Active Notified: 30/06/2016 Date of Birth: 04/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Burgoyne, Katherine Jane St Johns, Worcestershire, United Kingdom Status: Active Notified: 07/01/2005 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Burgoyne, Katherine Jane St Johns, Worcestershire, United Kingdom Status: Active Notified: 19/04/2005 Date of Birth: 07/1974 Role: Secretary Country of Residence: United Kingdom Nationality: British

Burgoyne, Peter Frenchlands Lane, Lower Broadheath, Worcester, Worcestershire Status: Active Notified: 19/04/2005 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Burgoyne Property Consultancy Limited Status: Active Notified: 30/06/2016 Companies House Number: 06167019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Burgoyne Property Development LTD Status: Active Notified: 30/06/2016 Companies House Number: 05327395 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Burgoyne Property Investments LTD Status: Active Notified: 30/06/2016 Companies House Number: 05203993 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

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Burgoyne Property Investments (Holdings) Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)