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Nom	Burberry Limited
Adresse	Desmond De Battista Tax Department Horseferry Road Horseferry House London SW1P 2AW
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.	5 décembre 2020
Société Numéro de Registre	00162636 Show on Companies House
Accounts	full last accounts made up to 2 avril 2022
Activité (Code NAF)	13921 - Fabrication d'articles textiles, sauf habillement 14132 - Fabrication de vêtements de dessus 46420 - Commerce de gros d'habillement et de chaussures 47710 - Commerce de détail d'habillement en magasin spécialisé
Statut de Société	active
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Burberry (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04288292 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Green, Helen Jane London Status: Active Notified: 24/01/2023 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kessell, Richard John Hazeldine London, United Kingdom Status: Active Notified: 15/04/2019 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mccauley, Alexandra London, United Kingdom Status: Active Notified: 28/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American

Parsons, Gemma Elizabeth Mary London, United Kingdom Status: Active Notified: 01/10/2018 Role: Secretary

Rash, Edward Charles London, United Kingdom Status: Active Notified: 02/04/2018 Date of Birth: 01/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Brimicombe, Ian London, United Kingdom Status: Ceased Notified: 19/07/2017 Ceased: 30/11/2023 Date of Birth: 10/1963 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

Burberry Distribution LTD Status: Active Notified: 06/04/2016 Companies House Number: 07230722 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sweet Street Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09706788 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Temple Works Limited Status: Active Notified: 06/04/2016 Companies House Number: 09706791 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Worldwide Debt Collections Limited Status: Active Notified: 06/04/2016 Companies House Number: 05075953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (2)

Hector Powe Limited17 New Burlington Street, London, W1S 3BG

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Burberry Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (4)

Branch VAT Numbers (2)