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Name	Burlington Green Partners Limited
Address	14-16 Great Pulteney Street London W1F 9ND
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.	12 May 2016
Company Register Address	101 New Cavendish Street London W1W 6XH
Company No.	10112974 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	96090 - Other personal service activities n.e.c.
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: 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
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Persons with Significant Control (2)

Source: Companies House

Green, Alex Joseph Status: Active Notified: 06/04/2017 Date of Birth: 08/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Velleman, Adam Joshua Status: Active Notified: 06/04/2017 Date of Birth: 01/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Green, Alex Joseph 1st Floor South, London, United Kingdom Status: Active Notified: 08/04/2016 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Krasnik, Ilana 1st Floor South, London, United Kingdom Status: Active Notified: 03/01/2018 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Danish

Velleman, Adam Joshua 1st Floor South, London, United Kingdom Status: Active Notified: 08/04/2016 Date of Birth: 01/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Velleman, Danielle 1st Floor South, London, United Kingdom Status: Active Notified: 03/01/2018 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB FPC Burlington Green Limited Status: Ceased Notified: 09/03/2019 Ceased: 09/03/2019 Companies House Number: 11872551 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Burlington Green Partners Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)