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Jméno	Blue Assistance Limited
Adresa	Rmt Gosforth Park Avenue Newcastle NE12 8EG
VAT ID (DIČ)	no VAT ID available
Company No.	08274454 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2020
Sector (SIC)	74990 Non-trading company
Company Register Status	dissolved
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Musgrave, Joseph Christopher Status: Active Notified: 01/08/2019 Date of Birth: 12/1965 Nature of Control

Significant influence or control

Howes, Kevin Colin Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2019 Date of Birth: 03/1982 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Musgrave, Joseph Christopher Wynyard, Billingham, England Status: Active Notified: 01/08/2019 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Parkserve LTD Status: Active Notified: 06/04/2016 Companies House Number: 08175172 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%

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Blue Assistance Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)