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Nom	Burnett House Hull East Limited
Adresse	Essex House Manor Street Hull HU1 1YU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10608093 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 2022
Activité (Code NAF)	41100 - Promotion immobilière
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Bh Property (Hull) Limited Status: Active Notified: 07/04/2019 Companies House Number: 11040097 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Coleman, Jason Christopher Status: Ceased Notified: 08/02/2017 Ceased: 07/04/2019 Date of Birth: 03/1969 Nature of Control

Ownership of shares - 75% or more

GB Fd Secretarial Ltd Status: Ceased Notified: 08/02/2017 Ceased: 08/02/2017 Companies House Number: 09361466 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

Coleman, Helen Mary Hull, East Yorkshire, England Status: Active Notified: 01/03/2018 Date of Birth: 11/1971 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Coleman, Jason Christopher Hull, East Yorkshire, England Status: Active Notified: 08/02/2017 Date of Birth: 03/1969 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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Burnett House Hull East Limited

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Persons with Significant Control (3)

Officers (2)