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Jméno	Blue45 Group LTD
Adresa	300 St Mary's Road Garston Liverpool L19 0NQ
VAT ID (DIČ)	no VAT ID available
Company No.	09941766 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	80100 Private security activities
Company Register Status	dissolved
Previous Names	Blue45 LTD
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Kinsley, Kevin Status: Active Notified: 05/01/2017 Date of Birth: 02/1971 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Kinsley, Kevin Liverpool, England Status: Active Notified: 05/01/2017 Date of Birth: 02/1971 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Holden, Nicholas John Liverpool, England Status: Ceased Notified: 03/12/2019 Ceased: 08/02/2023 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Blue45 Group LTD

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Persons with Significant Control (1)

Officers (2)