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Jméno	Blueberry Hill Design LTD
Adresa	Unit 12 Torridge Business P Nadder Lane South Molton EX36 4HP
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.	23. červen 2024
Company Register Address	Unit 3 Venn Valley Winery Newland Barnstaple EX32 0NN
Company No.	14704572 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	16230 Manufacture of other builders' carpentry and joinery
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Taylor, Ellice Mai Status: Active Notified: 03/03/2023 Date of Birth: 11/2000 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%

Wright, Carrianne Status: Active Notified: 03/03/2023 Date of Birth: 11/2003 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

Farmer, Louise Sutton Coldfield, England Status: Active Notified: 03/03/2023 Date of Birth: 07/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Taylor, Ellice Mai Landkey, Barnstaple, England Status: Active Notified: 03/03/2023 Date of Birth: 11/2000 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wright, Carrianne Landkey, Barnstaple, England Status: Active Notified: 03/03/2023 Date of Birth: 11/2003 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Blueberry Hill Design LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)