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Name	Burton Retail Limited
Address	30 Old Bailey London EC4M 7AU
VAT ID	no VAT ID available
Company No.	03424662 Show on Companies House
Accounts	total-exemption-full last accounts made up to 1 September 2018
Sector (SIC)	74990 Non-trading company
Company Register Status	dissolved
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 (1)

Source: Companies House

GB Burton Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 08907182 Nature of Control

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Burchill, Richard Leeroy London, England Status: Active Notified: 16/08/2006 Date of Birth: 12/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Dedombal, Richard Bardsey, Leeds, United Kingdom Status: Active Notified: 01/05/2012 Date of Birth: 02/1965 Occupation: Head Of Tax Role: Director Country of Residence: United Kingdom Nationality: British

Hague, Gillian Anne London, England Status: Active Notified: 14/09/2005 Date of Birth: 02/1965 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Wightman, Sally Marion Mirfield, West Yorkshire, United Kingdom Status: Active Notified: 02/03/2011 Date of Birth: 11/1968 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Burton Retail Limited

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Persons with Significant Control (1)

Officers (4)