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Nom	Burlingtons Fiduciary Services Limited
Adresse	5 Stratford Place London W1C 1AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12052185 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	dissolved
Noms Précédents	Burlingtons Corporate Services 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
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Persons with Significant Control (1)

Source: Companies House

GB Burlingtons Group Limited Status: Active Notified: 14/06/2019 Companies House Number: 12049177 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cosec Services Limited, London, United Kingdom Status: Active Notified: 14/06/2019 Role: Secretary Nationality: British

Mills, Deborah Louise London, England Status: Active Notified: 14/06/2019 Date of Birth: 12/1965 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB CCN Investments Limited Status: Active Notified: 16/10/2019 Companies House Number: 12266522 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Burlingtons Trustees Limited Status: Ceased Notified: 01/12/2020 Ceased: 31/03/2022 Companies House Number: 11530385 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Codirector Services Limited Status: Ceased Notified: 23/09/2019 Ceased: 31/03/2022 Companies House Number: 08378555 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Cosec Services Limited Status: Ceased Notified: 05/09/2019 Ceased: 31/03/2022 Companies House Number: 02527371 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Burlingtons Fiduciary Services Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)