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Nom	Blueberry Homes Developments Limited
Adresse	Unit 7 Lysander Close Pysons Road Industrial Estate Broadstairs CT10 2YJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09918672 Show on Companies House
Statut de Société	Dissolved
Fondé	16 décembre 2015
Accounts	DORMANT last accounts made up to 31 décembre 2017
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
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Persons with Significant Control (2)

Source: Companies House

Rigden, Martin Carlo Status: Active Notified: 06/04/2016 Date of Birth: 05/1950 Nature of Control

Significant influence or control

Rigden, Scott Carlo Status: Active Notified: 06/04/2016 Date of Birth: 08/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Rigden, Martin Carlo Pysons Road Industrial Estate, Broadstairs, Kent, England Status: Active Notified: 16/12/2015 Date of Birth: 05/1950 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Rigden, Scott Carlo Pysons Road Industrial Estate, Broadstairs, Kent, England Status: Active Notified: 16/12/2015 Date of Birth: 08/1973 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Rigden, Scott Carlo Pysons Road Industrial Estate, Broadstairs, Kent, England Status: Active Notified: 16/12/2015 Role: Secretary

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Blueberry Homes Developments Limited

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Persons with Significant Control (2)

Officers (3)