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Nom	Burley House Management Company Limited
Adresse	2 Burley House Burley Court Burley In Wharfedale Ilkley LS29 7DZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11194184 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	98000 Residents property management
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Pauline Duffy Status: Active Notified: 10/06/2022 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Yorplace Limited Status: Ceased Notified: 08/02/2018 Ceased: 30/06/2019 Companies House Number: 09104132 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Akrill, Viktoria Mary Burley In Wharfedale, Ilkley, England Status: Active Notified: 19/04/2021 Date of Birth: 10/1943 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Clarke, Thomas Cyril Burley In Wharfedale, Ilkley, England Status: Active Notified: 01/01/2021 Date of Birth: 04/1942 Occupation: Retired Role: Director Country of Residence: England Nationality: Irish

Duffy, Pauline Patricia Burley In Wharfedale, Ilkley, England Status: Active Notified: 17/02/2023 Date of Birth: 03/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Burley House Management Company Limited

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Persons with Significant Control (2)

Officers (3)