Všechny informace o:

Jméno	Robert Irving Burns Holdings Limited
Adresa	1 Kings Avenue London N21 3NA
VAT ID (DIČ)	no VAT ID available
Company No.	08882083 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Robert Irving Burns Limited Status: Active Notified: 31/01/2020 Companies House Number: 08675543 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ljh London Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2020 Companies House Number: 08674932 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

Antoniou, Antony Panayiotis London, United Kingdom Status: Active Notified: 07/02/2014 Date of Birth: 11/1968 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British,

Field, Damien Spencer London, United Kingdom Status: Active Notified: 07/02/2014 Date of Birth: 09/1972 Occupation: Estate Agent/property Consultant Role: Director Country of Residence: England Nationality: British,

Companies Controlled by This Company (3)

GB FAR Property Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 09146242 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ribs (Ealing) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09234164 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Robert Irving Burns Limited Status: Active Notified: 28/10/2024 Companies House Number: 08675543 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%

Všechny informace o:

Robert Irving Burns Holdings Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)