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Nom	M. & J. Burns Limited
Adresse	M & J Burns M & J Burns Ltd Ditton Road Widnes WA8 0PP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01780946 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2021
Activité (Code NAF)	46770 - Commerce de gros de déchets et débris 24440 - Métallurgie du cuivre
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
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Persons with Significant Control (2)

Source: Companies House

Burns, Linda Status: Active Notified: 06/04/2016 Date of Birth: 03/1950 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%

Burns, Michael Status: Active Notified: 06/04/2016 Date of Birth: 10/1952 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

Officers (5)

Source: Companies House

Burns, Anthony Joseph Ditton Road, Widnes, Cheshire, United Kingdom Status: Active Notified: 12/12/2011 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Burns, Linda Pex Hill, Cronton Widnes, Cheshire Status: Active Notified: 28/05/1991 Date of Birth: 03/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Burns, Michael Pex Hill, Cronton Widnes, Cheshire Status: Active Notified: 28/05/1991 Date of Birth: 10/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Roberts, David Ditton Road, Widnes, Cheshire, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Clare Julie Ditton Road, Widnes, Cheshire, United Kingdom Status: Active Notified: 12/12/2011 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

M. & J. Burns Limited

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Persons with Significant Control (2)

Officers (5)