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Nom	Blue Crystal Property Management LTD
Adresse	St Johns House Care Home Heigham Road Norwich NR2 3AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14382642 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (2)

Source: Companies House

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GB Kig Estate Ltd Status: Active Notified: 28/09/2022 Companies House Number: 10325788 Nature of Control

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Officers (2)

Source: Companies House

Ademaj, Besnik Norwich, Norfolk, England Status: Active Notified: 28/09/2022 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kaushal, Sanjay Swanton Morley, Dereham, Norfolk, England Status: Active Notified: 28/09/2022 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Clarendon House (Norwich) LTD Status: Active Notified: 30/09/2022 Companies House Number: 14344202 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Blue Crystal Property Management LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)