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Jméno	Blue Diamond Swansea Limited
Adresa	14 Park Avenue Skewen Neath SA10 6RU
VAT ID (DIČ)	no VAT ID available
Company No.	13271632 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	56301 Licensed clubs
Company Register Status	active
Sector (SIC)	70229 Management consultancy activities other than financial management 73110 Advertising agencies
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

Yuen, Shuyih Status: Active Notified: 14/12/2023 Date of Birth: 12/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Liu, Kai Hong Status: Ceased Notified: 16/03/2021 Ceased: 14/12/2023 Date of Birth: 06/1978 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

Yuen, Shuyih Skewen, Neath, Wales Status: Active Notified: 04/04/2023 Date of Birth: 12/1983 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

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Blue Diamond Swansea Limited

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Persons with Significant Control (2)

Officers (1)