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Jméno	Bluestones Supply Chain Derb Y Limited
Adresa	Unit A Telford Court Dunkirk Trading Estate Chester Gates Dunkirk Chester CH1 6LT
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.	15. únor 2017
Company Register Name	Bluestones Supply Chain Derby Limited
Company No.	09857836 Show on Companies House
Accounts	small last accounts made up to 31. říjen 2022
Sector (SIC)	78109 Other activities of employment placement agencies
Company Register Status	active
Previous Names	Bluestones Logistics Derby Limited \| Bluestones Logistics Derby Limited Bluestones ONE Derby Limited \| Bluestones Logistics Derby Limited Bluestones Supply Chain Derb Y Limited \| Bluestones Logistics Derby Limited Bluestones ONE Derby Limited Bluestones Logistics Derby Limited
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 (3)

Source: Companies House

GB Bluestones Investment Group Limited Status: Active Notified: 31/07/2020 Companies House Number: 07807506 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Bluestones Logistics Ltd Status: Ceased Notified: 01/10/2016 Ceased: 31/07/2020 Nature of Control

Ownership of shares - 75% or more

Pendergast, Steven Status: Ceased Notified: 03/01/2018 Ceased: 31/07/2020 Date of Birth: 07/1981 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Pendergast, Steven Chester, United Kingdom Status: Active Notified: 02/05/2017 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stratford, Patricia Mary Chester, England Status: Active Notified: 01/08/2020 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whitworth, Tiffany Louise Chester, United Kingdom Status: Active Notified: 05/11/2015 Date of Birth: 02/1988 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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Bluestones Supply Chain Derb Y Limited

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Persons with Significant Control (3)

Officers (3)