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Nom	Blue Wild LTD
Adresse	26 Cheering Lane London Greater London E20 1BD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mars 2017
Company Register Name	Blue Wild Limited
Company Register Address	Seacliff Park North Berwick EH39 5PP
Société Numéro de Registre	SC540629 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	79901 - Autres services de réservation et activités connexes
Statut de Société	active
Noms Précédents	Forth Wild LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Dale, Douglas John Status: Active Notified: 01/05/2020 Date of Birth: 10/1981 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

Dale, Robert Anthony Status: Active Notified: 01/05/2020 Date of Birth: 02/1984 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

Dale, Thomas Status: Active Notified: 01/05/2020 Date of Birth: 05/1981 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

Stewart, Alan Status: Active Notified: 01/05/2020 Date of Birth: 07/1961 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Dale, Robert Anthony East Lothian, Scotland Status: Active Notified: 20/07/2016 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dale, Thomas East Lothian, Scotland Status: Active Notified: 20/07/2016 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Stewart, Alan North Berwick, East Lothian, Scotland Status: Active Notified: 29/04/2020 Date of Birth: 07/1961 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: Scottish