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Nom

Burlings Bank LTD
Adresse
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05074977 Show on Companies House
Accountsdormant
last accounts made up to 28 février 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Globizz Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB St Simon Bancaire Sp Status: Active Notified: 17/09/2019 Companies House Number: 00355332 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Doorn, Herman Johannes Status: Ceased Notified: 06/04/2016 Ceased: 17/09/2019 Date of Birth: 11/1946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Doorn, Herman Johannes Winkfield Row, Berkshire, United Kingdom Status: Active Notified: 17/03/2004 Date of Birth: 11/1946 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Jiabao, Zhang Covent Garden, London, England Status: Active Notified: 26/07/2019 Date of Birth: 09/1973 Occupation: International Trading Ship Building Role: Director Country of Residence: China Nationality: Chinese
    St Simon Bancaire Sp, Grand Cayman, Ky1-1111, Cayman Islands Status: Active Notified: 17/09/2019 Role: Director