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Nom	Blue Chip Holdings Limited
Adresse	29-31 Moorland Road Stoke-On-Trent ST6 1DS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11880104 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
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Persons with Significant Control (1)

Source: Companies House

Caplin, Jack Status: Active Notified: 13/03/2019 Date of Birth: 04/1964 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Caplin, Jack Stoke-On-Trent, England Status: Active Notified: 13/03/2019 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Caplin, Soraya Stoke-On-Trent, England Status: Active Notified: 13/03/2019 Role: Secretary

Companies Controlled by This Company (6)

GB Atlantic Properties (Manchester) LTD Status: Active Notified: 26/09/2019 Companies House Number: 07206070 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ledbrook Limited Status: Active Notified: 26/09/2019 Companies House Number: 03828830 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Atlantic Industries (Manchester) Limited Status: Ceased Notified: 26/09/2019 Ceased: 20/04/2021 Companies House Number: 05788917 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Blue Chip Developments (Manchester) LTD Status: Ceased Notified: 26/09/2019 Ceased: 20/04/2021 Companies House Number: 04852345 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Blue Chip Investments (Manchester) Limited Status: Ceased Notified: 26/09/2019 Ceased: 19/04/2021 Companies House Number: 05743540 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Blue Chip Properties (Manchester) Limited Status: Ceased Notified: 26/09/2019 Ceased: 20/04/2021 Companies House Number: 04852340 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 Chip Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (6)