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Nom D'Entreprise	Arthur Burton LTD
Marque	Arthur Burton
Adresse	41 Sea View Street Cleethorpes South Humberside DN35 8EU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	18 janvier 2019
Company Register Name	Arthur Burton Limited
Company Register Address	107 Cleethorpe Road Grimsby DN31 3ER
Société Numéro de Registre	00857823 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mai 2023
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Burton, Richard Status: Active Notified: 22/05/2017 Date of Birth: 07/1956 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Apr Secretaries Ltd, Grimsby, South Humberside, England Status: Active Notified: 02/08/2004 Role: Secretary Nationality: British

Burton, Richard Humberston, Grimsby, South Humberside Status: Active Notified: 23/05/1991 Date of Birth: 07/1956 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Carley, Jennifer Humberston, North Lincolnshire, England Status: Active Notified: 26/05/2015 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fox, Nicola Humberston, North Lincolnshire, England Status: Active Notified: 26/05/2015 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Arthur Burton LTD

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Persons with Significant Control (1)

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