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Jméno	Blueprint Homes LTD
Adresa	26 St James's Road London SE16 4QJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Blueprint Homes Limited
Company Register Address	Suite 100, 7 Kenden Business Park Rochester ME2 4JF
Company No.	04940688 Show on Companies House
Accounts	micro-entity last accounts made up to 31. říjen 2021
Sector (SIC)	68100 Buying and selling of own real estate 68320 Management of real estate on a fee or contract basis
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 (2)

Source: Companies House

Gaind, Nisha Status: Active Notified: 06/04/2016 Date of Birth: 06/1990 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Gaind-Delee, Roshan Status: Active Notified: 06/04/2016 Date of Birth: 04/1987 Nature of Control

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Officers (2)

Source: Companies House

Gaind, Leila Maritime Close, Medway City Estate, Rochester, England Status: Active Notified: 23/10/2015 Role: Secretary

Gaind-Delee, Roshan Maritime Close, Medway City Estate, Rochester, England Status: Active Notified: 23/10/2014 Date of Birth: 04/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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GB Dragonfly Bermondsey Limited Status: Active Notified: 06/04/2016 Companies House Number: 06622447 Nature of Control

Significant influence or control

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Blueprint Homes LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)