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Jméno	Blue Kite Associates LTD
Adresa	35 Oak Tree Drive Beverley HU17 7BB
VAT ID (DIČ)	no VAT ID available
Company No.	07631039 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2022
Sector (SIC)	70229 Management consultancy activities other than financial management 78300 Human resources provision and management of human resources functions 93120 Activities of sport clubs
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 (1)

Source: Companies House

Leathley, Yvonne Status: Active Notified: 06/04/2016 Date of Birth: 11/1963 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Leathley, Trevor Beverley, East Riding Of Yorkshire, United Kingdom Status: Active Notified: 11/05/2011 Role: Secretary

Leathley, Yvonne Banchory, Aberdeenshire, United Kingdom Status: Active Notified: 11/05/2011 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Blue Kite Associates LTD

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Persons with Significant Control (1)

Officers (2)