Všechny informace o:

Jméno	The Blucando Group Limited
Adresa	Unit 11 Farnborough Business Centre, Eelmoor Road Farnborough GU14 7XA
VAT ID (DIČ)	no VAT ID available
Company No.	13526537 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	62090 Other information technology service activities
Company Register Status	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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Elsdon, Stuart James Status: Active Notified: 23/07/2021 Date of Birth: 02/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Fielding, Benjamin Andrew Status: Ceased Notified: 23/07/2021 Ceased: 29/09/2023 Date of Birth: 07/1976 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%

Officers (2)

Source: Companies House

Elsdon, Stuart James Farnborough, England Status: Active Notified: 23/07/2021 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fielding, Benjamin Andrew Farnborough, England Status: Ceased Notified: 23/07/2021 Ceased: 29/09/2023 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (4)

Blucando Connect LTD Status: Active Notified: 09/02/2022 Companies House Number: 13904693 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

Blucando Limited Status: Active Notified: 01/08/2023 Companies House Number: 09145236 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Blucando Services Limited Status: Active Notified: 04/08/2023 Companies House Number: 15049145 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

Untold Gaming Limited Status: Ceased Notified: 12/04/2023 Ceased: 03/01/2024 Companies House Number: 13096496 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

The Blucando Group Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)