Toutes les informations sur:

Nom	Burwood Developments Limited
Adresse	Try's Hill Cottage Lyne Lane Lyne Surrey KT16 0QJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	C/O Ayling Ware Ltd, 48 Beaworthy TW15 1UJ
Société Numéro de Registre	03740429 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	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?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Craig, Stephen George Status: Active Notified: 06/04/2016 Date of Birth: 08/1958 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Craig, Carol Lynes Lane, Lyne Chertsey, Surrey Status: Active Notified: 01/04/2006 Occupation: Administration Role: Secretary Nationality: British

Craig, Carol Ashford, England Status: Active Notified: 16/08/2021 Date of Birth: 03/1959 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

Craig, Stephen George Lynes Lane, Chertsey, Surrey Status: Active Notified: 24/03/1999 Date of Birth: 08/1958 Occupation: Builder And Developer Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Burwood Developments Limited

Quick access

Persons with Significant Control (1)

Officers (3)