All Information about:

Name	Bury ST Edmunds Residential Limited
Address	Third Floor One New Change London EC4M 9AF
VAT ID	no VAT ID available
Company No.	06722170 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Bury Wm Nominee No. 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07262788 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Bury Wm Nominee No. 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07262807 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Brothwood, Rachel Anne London Status: Active Notified: 30/09/2017 Date of Birth: 09/1980 Occupation: Director Of Pensions Role: Director Country of Residence: England Nationality: British

Cbre Investment Management (uk) Limited, London Status: Active Notified: 03/08/2011 Role: Secretary Nationality: British

Sivanesan, Shiventa Steven London Status: Active Notified: 28/07/2022 Date of Birth: 01/1990 Occupation: Assistant Director Role: Director Country of Residence: England Nationality: British

All Information about:

Bury ST Edmunds Residential Limited

Quick access

Persons with Significant Control (2)

Officers (3)