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Nom	J. R. Burton Builders LTD
Adresse	4 The Gables Southwater Horsham West Sussex RH13 9BW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	18 mai 2020
Company Register Name	J.R.Burton Builders Limited
Company Register Address	15 Hermongers Lane Hermongers Lane Horsham RH12 3AH
Société Numéro de Registre	04773282 Show on Companies House
Statut de Société	Dissolved
Fondé	21 mai 2003
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 mai 2020
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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 (1)

Source: Companies House

Burton, John Robert Status: Active Notified: 06/04/2016 Date of Birth: 01/1944 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Burton, John Robert Rudgwick, Horsham, England Status: Active Notified: 21/05/2003 Date of Birth: 01/1944 Occupation: Building Contractor Role: Director Country of Residence: England Nationality: British

Burton, Veronica Jeanette Rudgwick, Horsham, England Status: Active Notified: 21/05/2003 Date of Birth: 07/1946 Occupation: Clerical Assistant Role: Secretary Country of Residence: United Kingdom Nationality: British

Burton, Veronica Jeanette Rudgwick, Horsham, England Status: Active Notified: 21/05/2003 Date of Birth: 07/1946 Occupation: Clerical Assistant Role: Director Country of Residence: England Nationality: British

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J. R. Burton Builders LTD

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Persons with Significant Control (1)

Officers (3)