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Name	Burghley Bags Limited
Address	41 Limeharbour Skyline Business Village London E14 9TS
VAT ID	no VAT ID available
Company No.	10407515 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	3 October 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 March 2018
Sector (SIC)	47722 - Retail sale of footwear and leather goods in specialised stores 47890 - Retail sale via stalls and markets of other goods
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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Persons with Significant Control (4)

Source: Companies House

Kiss, Orsolya Status: Active Notified: 20/02/2018 Date of Birth: 06/1964 Nature of Control

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

Tivadar, Gabor Ferenc Status: Active Notified: 20/02/2018 Date of Birth: 10/1965 Nature of Control

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

Mallalieu, Sarah Status: Ceased Notified: 03/10/2016 Ceased: 20/02/2018 Date of Birth: 01/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control

Owen, Jane Elizabeth Status: Ceased Notified: 10/10/2016 Ceased: 22/02/2018 Date of Birth: 07/1962 Nature of Control

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

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Source: Companies House

Kiss, Orsolya Skyline Business Village, London, England Status: Active Notified: 20/02/2018 Role: Secretary

Kiss, Orsolya Skyline Business Village, London, England Status: Active Notified: 20/02/2018 Date of Birth: 06/1974 Occupation: Designer Role: Director Country of Residence: United Kingdom Nationality: British

Tivadar, Gabor Ferenc Skyline Business Village, London, England Status: Active Notified: 20/02/2018 Date of Birth: 10/1965 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: Hungarian

All Information about:

Burghley Bags Limited

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Persons with Significant Control (4)

Officers (3)