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Name	Burlington Group Limited
Address	1 College Fields 16 Prince Georges Road London SW19 2PT
VAT ID	no VAT ID available
Company No.	09855247 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	86220 - Specialist medical practice activities
Company Register Status	dissolved
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

Al-Memar, Ali Yousif Muhammad Jawad Status: Active Notified: 06/04/2016 Date of Birth: 10/1957 Nature of Control

Significant influence or control

Foster, Oliver James Francis Status: Active Notified: 06/04/2016 Date of Birth: 12/1958 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Al-Memar, Ali Yousif Muhammad Jawad London, United Kingdom Status: Active Notified: 03/11/2015 Date of Birth: 10/1957 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Foster, Oliver James Francis London, United Kingdom Status: Active Notified: 03/11/2015 Date of Birth: 12/1958 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

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Burlington Group Limited

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Persons with Significant Control (2)

Officers (2)