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Nom	Burden Group Holdings Limited
Adresse	40 West Market Building London Central Markets Smithfield London EC1A 9PS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06804025 Show on Companies House
Accounts	group last accounts made up to 31 janvier 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	The NEW Burden Group 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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Vc Mp Spv 1 Ltd Status: Active Notified: 01/07/2019 Companies House Number: 11688988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Hussey, Trevor London Central Markets Smithfield, London, England Status: Active Notified: 28/01/2009 Date of Birth: 04/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ishfaq, Mohammed Smithfield, London, England Status: Active Notified: 14/01/2020 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ishfaq, Mohammed Smithfield, London, England Status: Active Notified: 14/01/2020 Role: Secretary

Murphy, Patrick London Central Markets Smithfield, London Status: Active Notified: 03/04/2023 Date of Birth: 10/1957 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

Burden, Anthony London Central Markets Smithfield, London, England Status: Ceased Notified: 01/04/2009 Ceased: 09/10/2023 Date of Birth: 05/1950 Occupation: British Role: Director Country of Residence: United Kingdom Nationality: British

Burden, James London Central Markets Smithfield, London, England Status: Ceased Notified: 01/04/2009 Ceased: 09/10/2023 Date of Birth: 10/1971 Occupation: British Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB GEE & Webb LTD Status: Active Notified: 06/04/2016 Companies House Number: 07069769 Nature of Control

Ownership of shares - 75% or more

The Burden Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01641959 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Burden Group Holdings Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)