All Information about:

Name	BEN Burgess Holdings LTD
Address	38 Europa Way Martineau Lane Norwich NR1 2EN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	20 January 2021
Company Register Name	BEN Burgess Holdings Limited
Company Register Address	24 King William Street London EC4R 9AT
Company No.	04625134 Show on Companies House
Accounts	group last accounts made up to 31 January 2023
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	BEN Burgess Holdings LTD \| BEN Burgess and CO.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (6)

Source: Companies House

Fairman, David Gerard London, England Status: Active Notified: 01/05/2015 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fuller, Martin John London, England Status: Active Notified: 01/05/2015 Date of Birth: 12/1970 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Lockhart, Peter James London, England Status: Active Notified: 02/12/2003 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Turner, Benjamin Burgess London, England Status: Active Notified: 02/12/2003 Date of Birth: 09/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Turner, Benjamin Thomas Burgess London, England Status: Active Notified: 01/08/2019 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wade, Alex London, England Status: Ceased Notified: 27/09/2012 Ceased: 01/02/2024 Role: Secretary

Companies Controlled by This Company (6)

GB BEN Burgess Holbeach LTD Status: Active Notified: 10/02/2023 Companies House Number: 14653932 Nature of Control