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Nom	Bourne END Limited
Adresse	204 Baker Street Enfield EN1 3JY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09771492 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Allison, Lola Status: Active Notified: 15/12/2023 Date of Birth: 02/2007 Nature of Control

Significant influence or control

Allison, Sophia Status: Active Notified: 05/10/2023 Date of Birth: 03/2005 Nature of Control

Significant influence or control

Varga, Gabor Status: Ceased Notified: 10/04/2016 Ceased: 05/10/2023 Date of Birth: 11/1972 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Varga, Gabor Enfield, England Status: Active Notified: 10/09/2015 Date of Birth: 11/1972 Occupation: Land Manager Role: Director Country of Residence: United Kingdom Nationality: Hungarian

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Bourne END Limited

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Persons with Significant Control (3)

Officers (1)