Všechny informace o:

Jméno	Alastair Burns & CO LTD.
Adresa	The Barn Meadow Court, Faygate Lane Faygate Horsham RH12 4SJ
VAT ID (DIČ)	no VAT ID available
Company No.	03566574 Show on Companies House
Accounts	dormant last accounts made up to 30. duben 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
Company Register Status	active
Previous Names	Alastair Burns Research and Strategy 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Burns, Alastair John Simpson Status: Active Notified: 01/07/2016 Date of Birth: 03/1958 Nature of Control

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

Officers (2)

Source: Companies House

Burns, Alastair John Simpson London Status: Active Notified: 19/05/1998 Date of Birth: 03/1958 Occupation: Research Consultant Role: Director Country of Residence: England Nationality: British

Burns, Denise Elizabeth London Status: Active Notified: 19/05/1998 Date of Birth: 05/1957 Occupation: Research Consultant Role: Director Country of Residence: England Nationality: British

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Alastair Burns & CO LTD.

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Persons with Significant Control (1)

Officers (2)