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Name	Burrow Estates Limited
Address	Rose Cottage 21 Audley Road Alsager ST7 2QL
VAT ID	no VAT ID available
Company No.	11280285 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2023
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis
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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Officers (3)

Source: Companies House

Burrow, Amanda Christine Anne Llandudno, United Kingdom Status: Active Notified: 28/03/2018 Date of Birth: 04/1963 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Burrow, Philip Charles Hatherton, Cheshire, England Status: Active Notified: 28/03/2018 Date of Birth: 05/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Burrow, Philip Charles Hatherton, Cheshire, England Status: Active Notified: 28/03/2018 Role: Secretary

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Burrow Estates Limited

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Officers (3)