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Nom	Blue DOG Holdings Limited
Adresse	Jubilee House Third Avenue Globe Park Marlow SL7 1EY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05932302 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	dissolved
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Lucid Group Communications Limited Status: Active Notified: 11/02/2019 Companies House Number: 09212331 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Horn, Nigel Robert Status: Ceased Notified: 17/10/2016 Ceased: 11/02/2019 Date of Birth: 01/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cutler, Paul Globe Park, Marlow, England Status: Active Notified: 29/02/2024 Occupation: Chief People Officer Role: Director Country of Residence: England Nationality: British

Horn, Nigel Robert Globe Park, Marlow, England Status: Active Notified: 12/09/2006 Date of Birth: 01/1975 Occupation: Designer Role: Director Country of Residence: United Kingdom Nationality: British

O'Brien, Dennis Simon Globe Park, Marlow, England Status: Active Notified: 11/02/2019 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Plumer, Gabriel Charles Globe Park, Marlow, England Status: Active Notified: 28/07/2022 Date of Birth: 09/1988 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Sannem, Rick Suite 1300, Philadelphia, United States Status: Active Notified: 29/02/2024 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Blue DOG Design Limited Status: Active Notified: 06/04/2016 Companies House Number: 03305384 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Blue DOG Holdings Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)