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Jméno	BUR Trading Opco Realisations Limited
Adresa	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Birmingham B4 6AT
VAT ID (DIČ)	no VAT ID available
Company No.	08907182 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	21. únor 2014
Accounts	FULL last accounts made up to 1. září 2018
Sector (SIC)	47710 - Retail sale of clothing in specialised stores 47721 - Retail sale of footwear in specialised stores
Previous Names	Burton Trading Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Arcadia Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00237511 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Forey, Siobhan London, England Status: Active Notified: 06/02/2020 Date of Birth: 07/1972 Occupation: Chief Hr Officer Role: Director Country of Residence: England Nationality: British

Grabiner, Ian Michael London, England Status: Active Notified: 05/12/2018 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hague, Gillian Anne Queensway, Birmingham Status: Active Notified: 21/02/2014 Date of Birth: 02/1965 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB BD Propco Realisations Limited Status: Active Notified: 06/04/2016 Companies House Number: 04464946 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Burton Retail Limited Status: Active Notified: 06/04/2016 Companies House Number: 03424662 Nature of Control

Ownership of voting rights - 75% or more

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