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Jméno	Blue Chip Property Group LTD
Adresa	3 Anderby Drive Lincoln LN6 0AH
VAT ID (DIČ)	no VAT ID available
Company No.	12892510 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2022
Sector (SIC)	41100 Development of building projects 68100 Buying and selling of own real estate 68310 Real estate agencies 68320 Management of real estate on a fee or contract basis
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Moore, Andrew Status: Active Notified: 21/09/2020 Date of Birth: 02/1993 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

Moore, Emily Anne Status: Active Notified: 21/09/2020 Date of Birth: 09/1992 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 (1)

Source: Companies House

Moore, Andrew Lincoln, England Status: Active Notified: 21/09/2020 Date of Birth: 02/1993 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Blue Chip Property Group LTD

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Persons with Significant Control (2)

Officers (1)