Všechny informace o:

Jméno	Blue Nile Holdings LTD
Adresa	39-49 Commercial Road Oceana House, First Floor Southampton SO15 1GA
VAT ID (DIČ)	no VAT ID available
Company No.	13778001 Show on Companies House
Accounts	dormant
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Katsaris, Angelos Status: Active Notified: 02/12/2021 Date of Birth: 11/1983 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%

Katsaris, Vuyisile Melanie Status: Active Notified: 02/12/2021 Date of Birth: 09/1977 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%

Officers (2)

Source: Companies House

Katsaris, Angelos Oceana House, First Floor, Southampton, Hampshire, United Kingdom Status: Active Notified: 02/12/2021 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: England Nationality: Greek

Katsaris, Vuyisile Melanie Oceana House, First Floor, Southampton, Hampshire, United Kingdom Status: Active Notified: 02/12/2021 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Swazi

Companies Controlled by This Company (3)

Avask Accounting & Business Consultants LTD Status: Active Notified: 16/08/2022 Companies House Number: 08334523 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%

GEE Expandly LTD Status: Active Notified: 30/04/2024 Companies House Number: 15025397 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

Property Wealth Investors LTD Status: Active Notified: 16/08/2022 Companies House Number: 10351642 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Blue Nile Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)