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Nom	Bursha Holdings LTD
Adresse	20 Upper Grosvenor Street London Greater London W1K 7PB
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.	22 mai 2018
Company Register Name	Bursha Holdings Limited
Company Register Address	4th Floor 399-401 Strand London WC2R 0LT
Société Numéro de Registre	01432147 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 96090 - Autres services personnels n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Shamoon Arazi, Jennica Sarina Status: Active Notified: 06/04/2016 Date of Birth: 08/1973 Nature of Control

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

Shamoon, Daniel Status: Active Notified: 06/04/2016 Date of Birth: 02/1975 Nature of Control

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

Officers (4)

Source: Companies House

Abbou, Nabiel London, England Status: Active Notified: 31/01/2007 Role: Secretary Nationality: British

Shamoon Arazi, Jennica Sarina London, England Status: Active Notified: 15/11/2011 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shamoon, Daniel London, England Status: Active Notified: 31/12/2006 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shamoon, Veronica Elisabeth London, England Status: Ceased Notified: 01/02/2014 Ceased: 01/04/2024 Date of Birth: 07/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: Swedish

Companies Controlled by This Company (7)

GB Bursha (30CPS) LTD Status: Active Notified: 06/04/2016 Companies House Number: 03836077 Nature of Control