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Jméno	Blue Retail LTD
Adresa	Greg's Building 1 Booth Street Manchester M2 4DU
VAT ID (DIČ)	no VAT ID available
Company No.	05309196 Show on Companies House
Accounts	dormant last accounts made up to 1. únor 2020
Sector (SIC)	47710 Retail sale of clothing in specialised stores 47721 Retail sale of footwear in specialised stores
Company Register Status	dissolved
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)

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Officers (5)

Source: Companies House

Cowgill, Peter Alan Pilsworth, Bury, United Kingdom Status: Active Notified: 18/05/2012 Date of Birth: 03/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Greenhalgh, Neil James Pilsworth, Bury, Lancashire, United Kingdom Status: Active Notified: 01/11/2018 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mawdsley, Siobhan Pilsworth, Bury, Lancashire, United Kingdom Status: Active Notified: 01/10/2015 Role: Secretary

Oakwood Corporate Secretary Limited, 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 14/01/2013 Role: Secretary Nationality: British

Small, Brian Michael Pilsworth, Bury, United Kingdom Status: Ceased Notified: 18/05/2012 Ceased: 31/10/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Blue Retail LTD

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Persons with Significant Control (1)

Officers (5)