Všechny informace o:

Jméno	J.Burton(Warwick)Limited
Adresa	Houghton Hall Business Park Porz Avenue
VAT ID (DIČ)	no VAT ID available
Company No.	00375372 Show on Companies House
Accounts	dormant last accounts made up to 3. březen 2022
Sector (SIC)	55100 Hotels and similar accommodation
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Whitbread (Condor) Holdings Limited Status: Active Notified: 11/01/2017 Companies House Number: 10470981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Lowry, Daren Clive Houghton Hall Business Park, Porz Avenue, Dunstable Status: Active Notified: 12/11/2015 Date of Birth: 01/1970 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Whitbread Directors 2 Limited, Porz Avenue, Dunstable, Bedfordshire, England Status: Active Notified: 12/11/2015 Role: Director

Whitbread Secretaries Limited, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire Status: Active Notified: 31/08/2006 Role: Secretary Nationality: British

Všechny informace o:

J.Burton(Warwick)Limited

Quick access

Persons with Significant Control (1)

Officers (3)