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Jméno	Blueback Global (UK) Limited
Adresa	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (DIČ)	no VAT ID available
Company No.	10231542 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	70229 Management consultancy activities other than financial management
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Topsource Worldwide Group Limited Status: Active Notified: 26/10/2022 Companies House Number: 12987655 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Blueback Global Singapore Pte Ltd Status: Ceased Notified: 05/11/2022 Ceased: 05/11/2022 Companies House Number: 201606255 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Damodararu, Suresh Status: Ceased Notified: 05/01/2018 Ceased: 09/05/2018 Date of Birth: 07/1963 Nature of Control

Ownership of shares - 75% or more

Ng, Arden Status: Ceased Notified: 14/06/2016 Ceased: 05/01/2018 Date of Birth: 01/1973 Nature of Control

Ownership of shares - 75% or more

Ng, Arden Thiam Poh Status: Ceased Notified: 09/05/2018 Ceased: 05/11/2022 Date of Birth: 01/1973 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Larkin, Ian David Covent Garden, London, England Status: Active Notified: 02/03/2023 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Wain, Nicholas Paul Covent Garden, London, England Status: Active Notified: 18/01/2023 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Adamson, Rory Beaton Solihull, Marston Green, Birmingham, England Status: Ceased Notified: 21/02/2023 Ceased: 18/08/2023 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British