All Information about:

Name	JS Burgess Holdings Limited
Address	C/O Eldapoint Limited Charleywood Road Knowsley Industrial Park North Liverpool L33 7SG
VAT ID	no VAT ID available
Company No.	14359038 Show on Companies House
Accounts	full
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Charleywood Industrial Holdings Limited Status: Active Notified: 30/09/2022 Companies House Number: 14286212 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rawkins, William Robert John Status: Ceased Notified: 15/09/2022 Ceased: 30/09/2022 Date of Birth: 04/1974 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

Chidley, Charles Stuart Knowsley Industrial Park North, Liverpool, England Status: Active Notified: 05/10/2022 Date of Birth: 02/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Collier, James Jack Knowsley Industrial Park North, Liverpool, England Status: Active Notified: 05/10/2022 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rawkins, William Robert John Knowsley Industrial Park North, Liverpool, England Status: Active Notified: 15/09/2022 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

JS Burgess Engineering Limited Status: Active Notified: 05/10/2022 Companies House Number: 04663712 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

JS Burgess Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)