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Jméno	Bluestone NE LTD
Adresa	7 Bell Yard London WC2A 2JR
VAT ID (DIČ)	no VAT ID available
Company No.	12339315 Show on Companies House
Accounts	dormant last accounts made up to 30. prosinec 2021
Sector (SIC)	46360 Wholesale of sugar and chocolate and sugar confectionery
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
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Persons with Significant Control (3)

Source: Companies House

GB Kingdom Of Sweets Ltd Status: Active Notified: 17/06/2021 Companies House Number: 11004735 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Manders, Chase James Bailey Earl Status: Ceased Notified: 28/05/2020 Ceased: 17/06/2021 Date of Birth: 09/1981 Nature of Control

Ownership of shares - 75% or more

Renwick, James Status: Ceased Notified: 28/11/2019 Ceased: 28/05/2020 Date of Birth: 04/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Manders, Chase James Bailey Earl London, England Status: Active Notified: 28/05/2020 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Bluestone NE LTD

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Persons with Significant Control (3)

Officers (1)