Všechny informace o:

Jméno	Blueberry Group Limited
Adresa	Great Bowden Road Market Harborough Leicestershire LE16 7DE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	9. listopad 2019
Company No.	05172865 Show on Companies House
Previous Names	Dmwsl 440 Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (3)

Source: Companies House

GB Blueberry Holdco Limited Status: Active Notified: 01/01/2019 Companies House Number: 07257056 Nature of Control

Ownership of shares - 75% or more

Lloyd, Jeremy Brian Status: Ceased Notified: 14/07/2016 Ceased: 01/04/2017 Date of Birth: 06/1973 Nature of Control

Right to appoint and remove directors

Yeates, Paul Status: Ceased Notified: 01/05/2017 Ceased: 01/04/2019 Date of Birth: 05/1958 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Ferguson, Darren William Archibald Great Bowden Road, Market Harborough, Leicestershire Status: Active Notified: 01/04/2019 Role: Secretary

Jones, Simon Richard Noel Towcester, England Status: Active Notified: 01/03/2017 Date of Birth: 02/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Yeates, Paul Towcester, England Status: Active Notified: 01/03/2017 Date of Birth: 05/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Fosters Traditional Foods Limited Status: Ceased Notified: 30/11/2017 Ceased: 01/01/2019 Companies House Number: 05287306 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Blueberry Group Limited

VAT Deregistration Date

Quick access

Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)