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Nom	The Burling Family LTD
Adresse	The Fort Offices Artillery Bus Park Park Hall Oswestry SY11 4AD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
Company Register Address	Shaw House 54 Bramhall Lane Stockport SK7 1AH
Société Numéro de Registre	08656709 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	01430 Raising of horses and other equines 68100 - Activités des marchands de biens immobiliers 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Property & Thoroughbred Services 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: 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

Burling, Patrick Rodney Status: Active Notified: 30/06/2016 Date of Birth: 12/1945 Nature of Control

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

Burling, Roslyn Linda Status: Active Notified: 30/06/2016 Date of Birth: 08/1949 Nature of Control

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

Officers (4)

Source: Companies House

Burling, Patrick Rodney South, Bramhall, Stockport, Cheshire Status: Active Notified: 31/08/2013 Date of Birth: 12/1945 Occupation: Chartered Surveyor Role: Director Country of Residence: Wales Nationality: British

Burling, Roslyn Linda South, Bramhall, Stockport, Cheshire Status: Active Notified: 31/08/2013 Date of Birth: 08/1949 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Henning, Laura Elizabeth South, Bramhall, Stockport, Cheshire, United Kingdom Status: Active Notified: 31/08/2013 Date of Birth: 04/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Slater, Emily Claire South, Bramhall, Stockport, Cheshire, United Kingdom Status: Active Notified: 31/08/2013 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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The Burling Family LTD

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Persons with Significant Control (2)

Officers (4)