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Nom	Blumenthal LTD.
Adresse	36 Fellows Road Flat 5 London NW3 3LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11366331 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 71129 - Activités d'ingénierie 74209 - Activités photographiques 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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)

Source: Companies House

Blumenthal, Mark Status: Active Notified: 16/05/2018 Date of Birth: 11/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Blumenthal, Mark Flat 5, London, England Status: Active Notified: 16/05/2018 Date of Birth: 11/1974 Occupation: Engineer Role: Director Country of Residence: Cyprus Nationality: German

Blumenthal, Mark Flat 5, London, England Status: Active Notified: 16/05/2018 Role: Secretary

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Blumenthal LTD.

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Persons with Significant Control (1)

Officers (2)