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Nom	Blue House Financial Services LTD
Adresse	Winchester House Deane Gate Avenue Taunton TA1 2UH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08338701 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Bidco Ml Limited Status: Active Notified: 10/09/2024 Companies House Number: 12306847 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ruff, Peter Derek Status: Ceased Notified: 06/04/2016 Ceased: 10/09/2024 Date of Birth: 04/1961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Ruff, Rosaline Joyce Status: Ceased Notified: 06/04/2016 Ceased: 10/09/2024 Date of Birth: 06/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hennah, Andrew Taunton, England Status: Active Notified: 10/09/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Ruff, Peter Derek Wells, Somerset, United Kingdom Status: Active Notified: 20/12/2012 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ruff, Rosalind Joyce Tarrant Hinton, Blandford Forum Status: Ceased Notified: 01/04/2016 Ceased: 10/09/2024 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Blue House Financial Services LTD

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Persons with Significant Control (3)

Officers (3)