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Nom	Blue Midco Limited
Adresse	Horizon Honey Lane Hurley Maidenhead SL6 6RJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11459759 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 avril 2022
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (5)

Source: Companies House

GB Blue Holdco Limited Status: Active Notified: 11/07/2018 Companies House Number: 11459265 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Shuckburgh, Edward Jonathan Tymms Status: Active Notified: 11/07/2018 Date of Birth: 10/1975 Nature of Control

Significant influence or control

Significant influence or control as firm

Bokhove, Alexander Status: Ceased Notified: 11/07/2018 Ceased: 26/04/2022 Date of Birth: 02/1986 Nature of Control

Significant influence or control

Significant influence or control as firm

Miller, Richard Status: Ceased Notified: 02/08/2018 Ceased: 24/05/2022 Date of Birth: 10/1964 Nature of Control

Significant influence or control

Significant influence or control as firm

Tucker, Oliver Robert Stewart Status: Ceased Notified: 02/08/2018 Ceased: 24/05/2022 Date of Birth: 06/1962 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (2)

Source: Companies House

Miller, Richard Hurley, Maidenhead, Berkshire Status: Active Notified: 02/08/2018 Date of Birth: 10/1964 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Tucker, Oliver Robert Stewart Hurley, Maidenhead, Berkshire Status: Active Notified: 02/08/2018 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Blue Bidco Limited Status: Active Notified: 13/07/2018 Companies House Number: 11416365 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Blue Bidco Limited Status: Active Notified: 13/07/2018 Companies House Number: 11416365 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 Midco Limited

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Persons with Significant Control (5)

Officers (2)

Companies Controlled by This Company (2)