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Nom	Burberry Europe Holdings Limited
Adresse	Horseferry House Horseferry Road London SW1P 2AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04458720 Show on Companies House
Noms Précédents	Burberry Luxembourg Holdings Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Burberry Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 03458224 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Green, Helen Jane London Status: Active Notified: 29/09/2021 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kessell, Richard John Hazeldine London, United Kingdom Status: Active Notified: 06/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Parsons, Gemma Elizabeth Mary London, United Kingdom Status: Active Notified: 01/07/2018 Role: Secretary

Rash, Edward Charles London, United Kingdom Status: Active Notified: 02/04/2018 Date of Birth: 01/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Brimicombe, Ian London, United Kingdom Status: Ceased Notified: 15/09/2017 Ceased: 30/11/2023 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Izzard, Maxwell London, United Kingdom Status: Ceased Notified: 30/11/2023 Ceased: 18/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mahony, Michael Neil Copinger London Status: Ceased Notified: 01/07/2002 Ceased: 02/07/2002 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Burberry Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 05352591 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Burberry International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04251867 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%

Toutes les informations sur:

Burberry Europe Holdings Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (2)