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Nom	Burlington Estates Management (2016) Limited
Adresse	1st Floor 159 Moulsham Street Chelmsford CM2 0LD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10321098 Show on Companies House
Statut de Société	Dissolved
Fondé	9 août 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 août 2018
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
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 (2)

Source: Companies House

Marsden, Charles Status: Active Notified: 01/02/2019 Date of Birth: 02/1992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Humberstone, Andrew John Status: Ceased Notified: 09/08/2016 Ceased: 31/01/2019 Date of Birth: 04/1959 Nature of Control

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

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

Officers (2)

Source: Companies House

Marsden, Charles Chelmsford, England Status: Active Notified: 31/01/2019 Date of Birth: 02/1992 Occupation: Mechanical Engineer Role: Director Country of Residence: England Nationality: British

Marsden, Charles Chelmsford, England Status: Active Notified: 01/02/2019 Role: Secretary

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Burlington Estates Management (2016) Limited

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Persons with Significant Control (2)

Officers (2)