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Nom	Burton Security Limited
Adresse	Brockholes Business Park Brockholes Holmfirth HD9 7BN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 mai 2016
Company Register Address	12 Greenhead Road Huddersfield HD1 4EN
Société Numéro de Registre	04744621 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
Statut de Société	active
Noms Précédents	Burton Safes 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Trusted Security Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07274865 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Elson, Jeremy Douglas Crawshawbooth, Rawtenstall, England Status: Active Notified: 25/07/2005 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Greenaway, Adam James Huddersfield, England Status: Active Notified: 04/04/2022 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lever, Anthony Huddersfield, West Yorkshire Status: Active Notified: 06/12/2019 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lewis, Benjamin Huddersfield, England Status: Active Notified: 25/07/2005 Date of Birth: 12/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lewis, Rebecca Huddersfield, England Status: Active Notified: 14/03/2017 Role: Secretary

Sullivan, Richard Edward Huddersfield, England Status: Active Notified: 04/04/2022 Date of Birth: 11/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Walker, Anthony Shaun Huddersfield, England Status: Active Notified: 04/04/2022 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Burton Security Limited

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Persons with Significant Control (1)

Officers (7)