All Information about:

Name	Burhill Group Limited
Address	Burhill Walton On Thames Surrey KT12 4BX
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	07447067 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices 93110 - Operation of sports facilities
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (10)

Source: Companies House

Clive, Edward George Walton On Thames, Surrey, England Status: Active Notified: 01/03/2011 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Conlan, James Walton On Thames, Surrey, England Status: Active Notified: 22/11/2010 Date of Birth: 06/1956 Occupation: Chartered Accountant & Director Role: Director Country of Residence: United Kingdom Nationality: British

Conlan, James Walton-On-Thames, Surrey Status: Active Notified: 22/11/2010 Role: Secretary Nationality: British

Fanshawe, Georgia Honor, Margarite Walton On Thames, Surrey, England Status: Active Notified: 01/03/2011 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Guinness, Arthur Edward Rory Walton On Thames, Surrey, England Status: Active Notified: 01/03/2011 Date of Birth: 08/1969 Occupation: Company Driector Role: Director Country of Residence: United Kingdom Nationality: Irish,

Mayes, Colin Michael Walton On Thames, Surrey, England Status: Active Notified: 22/11/2010 Date of Birth: 10/1955 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Montagu, Honor Victoria Walton On Thames, Surrey, England Status: Active Notified: 01/03/2011 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Donnell, Simon Walton On Thames, Surrey Status: Active Notified: 01/04/2016 Date of Birth: 06/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ward, Michelle Sylvia Walton On Thames, Surrey Status: Active Notified: 01/11/2019 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Haden-Scott, Timothy Walton On Thames, England Status: Ceased Notified: 01/01/2013 Ceased: 31/12/2015 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Adventure Leisure Limited Status: Active Notified: 06/04/2016 Companies House Number: 01829116 Nature of Control