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Name	Burns Drive Management Limited
Address	C/O Jfm Block & Estate Management Middlesex House 130 College Road Harrow HA1 1BQ
VAT ID	no VAT ID available
Company No.	05360250 Show on Companies House
Accounts	micro-entity last accounts made up to 26 February 2022
Sector (SIC)	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

Bagshaw, Megan 130 College Road, Harrow, England Status: Active Notified: 12/03/2005 Date of Birth: 05/1959 Occupation: Financial Analyst Role: Director Country of Residence: United Kingdom Nationality: British

De Souza, Glen Michael 130 College Road, Harrow, England Status: Active Notified: 01/03/2007 Date of Birth: 08/1959 Occupation: Designer Role: Director Country of Residence: United Kingdom Nationality: British

Jfm Block & Estate Management, 130 College Road, Harrow, United Kingdom Status: Active Notified: 08/02/2020 Role: Secretary

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Burns Drive Management Limited

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Officers (3)