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Jméno	Burlington Corporation LTD
Adresa	Jhumat House 160 London Road Barking London IG11 8BB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	11. květen 2016
Company No.	08547683 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	29. květen 2013
Accounts	MICRO ENTITY last accounts made up to 30. duben 2018
Sector (SIC)	41100 - Development of building projects
Previous Names	Burlington Corporation LTD \| Burlington Homes Burlington Corporation Limited Burlington Homes Burlington Corporation T/A Burlington Homes LTD
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Burlington Investments London Limited Status: Active Notified: 13/09/2018 Companies House Number: 11558904 Nature of Control

Significant influence or control

Significant influence or control as trust

Bhamra, Moninder Kaur Status: Ceased Notified: 16/01/2017 Ceased: 13/09/2018 Date of Birth: 10/1985 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Simion, Costin Silviu Status: Ceased Notified: 16/01/2017 Ceased: 28/11/2017 Date of Birth: 05/1978 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Burlington Investments London Limited, 160 London Road, Barking, England Status: Active Notified: 09/10/2018 Role: Director

Jheeta, Ravjot Singh Barking, London Status: Active Notified: 13/09/2018 Date of Birth: 01/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Burlington Corporation LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)