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Jméno	Globalblend LTD
Adresa	4 St Margarets Drive Swinton Mexborough South Yorkshire S64 8DH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18. březen 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	21. leden 2020
Company Register Name	Globalblend Limited
Company No.	06855748 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Swallow, Gail Status: Active Notified: 31/03/2019 Date of Birth: 06/1952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Swallow, John Ashton Status: Active Notified: 01/07/2022 Date of Birth: 06/1981 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%

Simon, Christopher Paul Status: Ceased Notified: 20/04/2016 Ceased: 31/03/2019 Date of Birth: 04/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Swallow, Alan Geoffrey Status: Ceased Notified: 20/04/2016 Ceased: 16/10/2021 Date of Birth: 10/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Swallow, Gail Swinton, Mexborough, England Status: Active Notified: 31/03/2021 Date of Birth: 06/1952 Occupation: Retired Teacher Role: Director Country of Residence: England Nationality: British

Swallow, John Ashton Swinton, Mexborough, England Status: Active Notified: 12/12/2021 Date of Birth: 06/1981 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Swallow, Matthew Joseph Swinton, Mexborough, England Status: Ceased Notified: 12/12/2021 Ceased: 20/12/2023 Date of Birth: 01/1980 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

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Globalblend LTD

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (4)

Officers (3)