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Nom	Annburr Consulting LTD
Adresse	Salatin House 19 Cedar Road Sutton SM2 5DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10965436 Show on Companies House
Statut de Société	Dissolved
Fondé	15 septembre 2017
Accounts	MICRO ENTITY last accounts made up to 30 septembre 2019
Activité (Code NAF)	80100 - Activités de sécurité privée
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 (2)

Source: Companies House

Burroughs, Ian Jeremy Status: Active Notified: 22/12/2019 Date of Birth: 09/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Burroughs, Ann Theresa Status: Ceased Notified: 15/09/2017 Ceased: 22/12/2019 Date of Birth: 06/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Burroughs, Ian Jeremy Sutton, England Status: Active Notified: 15/09/2017 Role: Secretary

Burroughs, Ian Jeremy Sutton, England Status: Active Notified: 17/03/2021 Date of Birth: 09/1961 Occupation: Train Driver Role: Director Country of Residence: England Nationality: British

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Annburr Consulting LTD

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Persons with Significant Control (2)

Officers (2)