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Name	BEN Burgess Coates Limited
Address	24 King William Street London EC4R 9AT
VAT ID	no VAT ID available
Company No.	08837703 Show on Companies House
Accounts	micro-entity last accounts made up to 31 January 2022
Sector (SIC)	99999 Dormant Company
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
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Officers (3)

Source: Companies House

Lockhart, Peter James London, England Status: Active Notified: 09/01/2014 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Turner, Benjamin Burgess London, England Status: Active Notified: 09/01/2014 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wade, Alex London, England Status: Ceased Notified: 09/01/2014 Ceased: 01/02/2024 Role: Secretary

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BEN Burgess Coates Limited

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Officers (3)