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Nom	Birkin Group Limited
Adresse	11 Magnet Point Estate Grays RM20 4DR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06383635 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	81100 - Activités combinées de soutien lié aux bâtiments
Statut de Société	active
Noms Précédents	Birkin C.S. Holdings 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Hall, John Alan Status: Ceased Notified: 09/04/2016 Ceased: 17/01/2022 Date of Birth: 07/1949 Nature of Control

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Officers (4)

Source: Companies House

Ashton, Paul Grays, Essex, United Kingdom Status: Active Notified: 08/04/2016 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Winn, Tyrone Grays, Essex, United Kingdom Status: Active Notified: 08/04/2017 Role: Secretary

Winn, Tyrone Vaughan Grays, Essex, United Kingdom Status: Active Notified: 17/01/2022 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Folley, Alan Stephen Welwyn Garden City, England Status: Ceased Notified: 08/04/2016 Ceased: 17/01/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of voting rights - 75% or more

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Birkin Group Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (2)