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Jméno	Blue Circle Holdings Limited
Adresa	Suite 5D Dovecote Court Stanley Grange Knowsley Park Knowsley L34 4AR
VAT ID (DIČ)	no VAT ID available
Company No.	11075703 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
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 (2)

Source: Companies House

GB Consea Holdings Uk Limited Status: Active Notified: 27/06/2019 Companies House Number: 11605374 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Fowler, Paul Anthony Status: Ceased Notified: 22/11/2017 Ceased: 27/06/2019 Date of Birth: 01/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Diggle, Brian Knowsley Park, Knowsley, England Status: Active Notified: 27/06/2019 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simpson, Anthony Knowsley Park, Knowsley, England Status: Active Notified: 27/06/2019 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Seacon UK Limited Status: Active Notified: 06/03/2018 Companies House Number: 05555700 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Customwise LTD Status: Ceased Notified: 27/06/2019 Ceased: 01/02/2021 Companies House Number: 04690483 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

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Blue Circle Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)