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Jméno	Bloomin Cards LTD
Adresa	Steepleview 39 St. Michaels Drive Appleby Magna Swadlincote DE12 7BG
VAT ID (DIČ)	no VAT ID available
Company No.	14388551 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	18129 Printing n.e.c. 47190 Other retail sale in non-specialised stores 47890 Retail sale via stalls and markets of other goods 47910 Retail sale via mail order houses or via Internet
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 (2)

Source: Companies House

Clarke, Jacqui Anne Louise Status: Active Notified: 30/09/2022 Date of Birth: 09/1989 Nature of Control

Significant influence or control

Clarke, James Alexander Status: Active Notified: 30/09/2022 Date of Birth: 03/1992 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Clarke, Jacqui Anne Louise Appleby Magna, Swadlincote, Leicestershire, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 09/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Clarke, James Alexander Appleby Magna, Swadlincote, Leicestershire, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 03/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Bloomin Cards LTD

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Persons with Significant Control (2)

Officers (2)