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Nom	Burgess Photo Print Limited
Adresse	The Beehive Beehive Street Retford Nottinghamshire DN22 6JE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04409750 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	18129 - Autre imprimerie (labeur) 32990 - Autres activités manufacturières n.c.a.
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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Burgess Holdings Limited Status: Active Notified: 17/02/2017 Companies House Number: 10391500 Nature of Control

Ownership of shares - 75% or more

Holland, Lisa Maria Status: Ceased Notified: 21/02/2017 Ceased: 21/02/2017 Date of Birth: 05/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

Officers (2)

Source: Companies House

Holland, Lisa Maria Beehive Street, Retford, Nottinghamshire Status: Active Notified: 17/02/2017 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Holland, Richard Graham Beehive Street, Retford, Nottinghamshire Status: Active Notified: 17/02/2017 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Burgess Photo Print Limited

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Persons with Significant Control (2)

Officers (2)