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Name	Burrows Graham Limited
Address	Arden Hall 66 Brooklands Road Sale Greater Manchester M33 3SJ
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 VATiva 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.	10 February 2020
Company Register Address	5 Ambassador Place Altrincham WA15 8DB
Company No.	12414515 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 January 2022
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	Mgce Limited
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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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Burrows Graham (Holdings) Limited Status: Active Notified: 06/07/2022 Companies House Number: 14199129 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Graham, Mark Status: Ceased Notified: 20/01/2020 Ceased: 06/07/2022 Date of Birth: 05/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Burrows, Sarah Elizabeth Stockport Road, Altrincham, England Status: Active Notified: 27/04/2020 Date of Birth: 08/1965 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

Graham, Mark Stockport Road, Altrincham, England Status: Active Notified: 20/01/2020 Date of Birth: 05/1969 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

Graham, Mark Stockport Road, Altrincham, England Status: Active Notified: 20/01/2020 Role: Secretary

Jones, Robert Stockport Road, Altrincham, England Status: Active Notified: 06/07/2022 Date of Birth: 09/1976 Occupation: None Role: Director Country of Residence: England Nationality: British

Menezes, Roque Louis Stockport Road, Altrincham, England Status: Active Notified: 06/07/2022 Date of Birth: 04/1973 Occupation: None Role: Director Country of Residence: England Nationality: British

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Burrows Graham Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)