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Jméno	BLF Engineering Services LTD
Adresa	Westfield Westfield Road Inverurie AB51 3QX
VAT ID (DIČ)	no VAT ID available
Company No.	SC639787 Show on Companies House
Accounts	micro-entity last accounts made up to 31. srpen 2022
Sector (SIC)	33140 Repair of electrical equipment 33200 Installation of industrial machinery and equipment 35140 Trade of electricity 71129 Other engineering activities
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Falconer, Barry Status: Active Notified: 27/08/2019 Date of Birth: 03/1976 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

Falconer, Linda Status: Active Notified: 27/08/2019 Date of Birth: 03/1976 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

Officers (2)

Source: Companies House

Falconer, Barry Inverurie, Scotland Status: Active Notified: 27/08/2019 Date of Birth: 03/1976 Occupation: Senior Electrician Role: Director Country of Residence: Scotland Nationality: British

Falconer, Linda Inverurie, Scotland Status: Active Notified: 27/08/2019 Date of Birth: 03/1976 Occupation: Planner Role: Director Country of Residence: Scotland Nationality: British

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BLF Engineering Services LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)