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Jméno	Bluecompanion LTD
Adresa	Flat 12A, Neville Court Abbey Road London NW8 9DD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	8. srpen 2017
Company No.	09648211 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2021
Sector (SIC)	86900 Other human health activities
Company Register Status	active
Previous Names	Bluecompanion LTD \| Bluecompanion E-Health Projects Bluecompanion LTD Bluecompanion E-Health Projects
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Del Signore, Susanna Status: Active Notified: 19/06/2017 Date of Birth: 07/1957 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

Zia, Gianluca Status: Active Notified: 19/06/2017 Date of Birth: 06/1957 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 (3)

Source: Companies House

Amedia Ltd, London, England Status: Active Notified: 19/06/2015 Role: Secretary

Del Signore, Susanna London, England Status: Active Notified: 19/06/2015 Date of Birth: 07/1957 Occupation: Medical Doctor Role: Director Country of Residence: France Nationality: Italian

Zia, Gianluca London, England Status: Active Notified: 29/03/2019 Date of Birth: 06/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian

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Bluecompanion LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)