All Information about:

Name	Bury END Enterprises Limited
Address	Silbury Court 420 Silbury Boulevard Central Milton Keynes MK9 2AF
VAT ID	no VAT ID available
Company No.	06583981 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2 May 2008
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 June 2020
Sector (SIC)	70229 - Business and other management consultancy activities
Previous Names	Alexander Waugh LTD Inspired TO Fitness 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Coley-Rey, Mason Louis Status: Active Notified: 01/09/2020 Date of Birth: 01/1994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Alexander, Ashley Curtis Status: Ceased Notified: 30/06/2016 Ceased: 22/12/2017 Date of Birth: 03/1985 Nature of Control

Significant influence or control

GB Energie Direct Operations Limited Status: Ceased Notified: 22/12/2017 Ceased: 01/09/2020 Companies House Number: 10327651 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hayes, Simon Status: Ceased Notified: 14/12/2017 Ceased: 22/12/2017 Date of Birth: 01/1972 Nature of Control

Significant influence or control

Waugh, David Kenneth Status: Ceased Notified: 31/07/2017 Ceased: 14/12/2017 Date of Birth: 03/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Coley-Rey, Mason Louis Central Milton Keynes, England Status: Active Notified: 01/09/2020 Date of Birth: 01/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Bury END Enterprises Limited

Quick access

Persons with Significant Control (5)

Officers (1)