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Nom	Bluestones Investment Group - Professional Services Limited
Adresse	Unit A Telford Court Chester Gates Business Park Chester CH1 6LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10285570 Show on Companies House
Accounts	small last accounts made up to 31 octobre 2022
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Bluestones Investment Group Limited Status: Active Notified: 19/07/2016 Companies House Number: 07807506 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Bluestones Investment Group Limited, Unit A Telford Court Chester Gates Business Park, Chester, England, CH1 6LT Status: Active Notified: 19/07/2016 Role: Director

Pendergast, Steven Chester, United Kingdom Status: Active Notified: 02/05/2017 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stratford, Patricia Mary Chester, United Kingdom Status: Active Notified: 19/07/2016 Date of Birth: 05/1967 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

Cogent Staffing Limited Status: Active Notified: 06/03/2020 Companies House Number: 10826268 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

NC Associates Liverpool Limited Status: Active Notified: 14/05/2018 Companies House Number: 10535498 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Recruitment Training Group LTD Status: Active Notified: 16/04/2018 Companies House Number: 09058828 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB BIG 10523781 Limited Status: Ceased Notified: 19/11/2018 Ceased: 08/08/2019 Companies House Number: 10523781 Nature of Control

Ownership of shares - 75% or more

Bluestones Medical Recruitment LTD Status: Ceased Notified: 09/11/2017 Ceased: 17/03/2020 Companies House Number: 07807754 Nature of Control

Ownership of shares - 75% or more

Harrison Sands LTD Status: Ceased Notified: 09/05/2018 Ceased: 19/11/2021 Companies House Number: 07879461 Nature of Control

Ownership of shares - 75% or more

NC Associates Limited Status: Ceased Notified: 09/04/2021 Ceased: 19/11/2021 Companies House Number: 10167103 Nature of Control

Ownership of shares - 75% or more

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Bluestones Investment Group - Professional Services Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (7)