Všechny informace o:

Jméno	Blue Finco Limited
Adresa	1 More London Place London SE1 2AF
VAT ID (DIČ)	no VAT ID available
Company No.	08865626 Show on Companies House
Accounts	full last accounts made up to 31. říjen 2021
Sector (SIC)	64205 Activities of financial services holding companies
Company Register Status	liquidation
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Bank Of Montreal Status: Active Notified: 06/04/2016 Companies House Number: N/A Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Lam, Katherine London Status: Active Notified: 27/05/2021 Role: Secretary

Matthews, Scott Joseph London Status: Active Notified: 18/03/2016 Date of Birth: 04/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: Australian

Sheikh, Olaf London Status: Active Notified: 28/01/2014 Date of Birth: 08/1965 Occupation: Tax Accountant Role: Director Country of Residence: Canada Nationality: Canadian

Smith, William Kenneth Spinney London Status: Active Notified: 28/01/2014 Date of Birth: 07/1959 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British,Canadian

Companies Controlled by This Company (1)

GB Columbia Threadneedle (Europe) Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2021 Companies House Number: 08848788 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Všechny informace o:

Blue Finco Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)