All Information about:

Name	Burwell AL Limited
Address	2 Charnwood House Marsh Road Bristol BS3 2NA
VAT ID	no VAT ID available
Company No.	14443701 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	35140 - Trade of electricity 41100 - Development of building projects
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Buxton, Timothy James Status: Active Notified: 01/05/2023 Date of Birth: 04/1967 Nature of Control

Significant influence or control

Significant influence or control as firm

Buxton, Richard Antony Status: Ceased Notified: 26/10/2022 Ceased: 11/04/2023 Date of Birth: 04/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Buxton, Timothy James Status: Ceased Notified: 01/11/2022 Ceased: 10/04/2023 Date of Birth: 04/1967 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Buxton, Anna Bristol, England Status: Active Notified: 01/12/2023 Occupation: Design Director Role: Director Country of Residence: United Kingdom Nationality: British

Buxton, Rachel Jane Bristol, England Status: Active Notified: 01/12/2023 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Buxton, Richard Antony Itchen Stoke, Alresford, England Status: Active Notified: 26/10/2022 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Buxton, Timothy James Bristol, England Status: Active Notified: 01/11/2022 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dobson, Timothy John Bristol, England Status: Active Notified: 01/11/2022 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shaw, Alexander Rudolf Bristol, England Status: Active Notified: 01/11/2022 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Shaw, Miranda Bristol, England Status: Active Notified: 01/12/2023 Occupation: Marketing Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)