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Nom	Blue Compliance Limited
Adresse	Bilsthorpe Industrial Estate Brailwood Road Bilsthorpe Newark NG22 8UA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06680385 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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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Persons with Significant Control (1)

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GB Environcom Limited Status: Active Notified: 22/08/2016 Companies House Number: Sc242647 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Phillips, Barry Linwood, Paisley, Scotland Status: Active Notified: 05/12/2023 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Walsh, Thomas Joseph Linwood, Paisley, Scotland Status: Active Notified: 05/12/2023 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Woods, Simon Alasdair Linwood, Paisley, Scotland Status: Active Notified: 05/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parsons, Jonathan Andrew Bilsthorpe, Newark, England Status: Ceased Notified: 13/07/2011 Ceased: 05/12/2023 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parsons, Jonathan Andrew Bilsthorpe, Newark, England Status: Ceased Notified: 12/10/2011 Ceased: 05/12/2023 Role: Secretary Nationality: British

Stephenson, Crispin John Bilsthorpe, Newark, England Status: Ceased Notified: 24/12/2015 Ceased: 05/12/2023 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Blue Compliance Limited

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Persons with Significant Control (1)

Officers (6)