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Burlington Investments London Limited
Adresa
Fortis House
160 London Road
Barking
IG11 8BB
VAT ID (DIČ) no VAT ID available
Company No. 11558904 Show on Companies House
Company Register StatusDissolved
Incorporation Date7. září 2018
AccountsNO ACCOUNTS FILED

Sector (SIC)41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
68100 - Buying and selling of own real estate
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KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Jheeta, Kabir Singh Status: Active Notified: 07/09/2018 Date of Birth: 03/1990 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%
    •
    Jheeta, Moninder Kaur Status: Active Notified: 07/09/2018 Date of Birth: 10/1985 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%
    •
    Jheeta, Ravjot Singh Status: Active Notified: 07/09/2018 Date of Birth: 01/1986 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%
    •

    Officers (1)

    Source: Companies House
    Jheeta, Ravjot Singh Barking, United Kingdom Status: Active Notified: 07/09/2018 Date of Birth: 01/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Burlington Corporation LTD Status: Active Notified: 13/09/2018 Companies House Number: 08547683 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
    •