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Nom	Burfield Digital Limited
Adresse	King Watkins Ltd The Island House Midsomer Bath BA3 2DZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05980969 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	James Burfield Consulting 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 (1)

Source: Companies House

Burfield, James Norman Status: Active Notified: 27/10/2016 Date of Birth: 09/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Burfield, Caroline Julie Westfield, Radstock, England Status: Active Notified: 06/05/2008 Date of Birth: 09/1980 Occupation: Operations Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Burfield, James Norman Westfield, Radstock, England Status: Active Notified: 02/11/2006 Date of Birth: 09/1975 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

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Burfield Digital Limited

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Persons with Significant Control (1)

Officers (2)