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Nom	Blue-NET-World LTD
Adresse	132-134 Great Ancoats Street Manchester M4 6DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10542825 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	47910 - Vente à distance
Statut de Société	dissolved
Noms Précédents	Connecting World 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Clapa, Ionela-Georgiana Status: Active Notified: 01/01/2020 Date of Birth: 01/1994 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as trust

Significant influence or control as trust

Nutz, Andreas Status: Ceased Notified: 06/03/2018 Ceased: 31/12/2019 Date of Birth: 11/1973 Nature of Control

Ownership of shares - 75% or more

GB Sealiner Limited Status: Ceased Notified: 30/12/2016 Ceased: 06/03/2018 Companies House Number: 05638527 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Clapa, Ionela-Georgiana Manchester, England Status: Active Notified: 01/01/2020 Date of Birth: 01/1994 Occupation: Company Director Role: Director Country of Residence: Romania Nationality: Romanian

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Blue-NET-World LTD

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Persons with Significant Control (3)

Officers (1)