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Nom	Blossom Tree Group LTD
Adresse	7 Bell Yard London WC2A 2JR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11594449 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Baskind, Adam Edward Status: Active Notified: 28/09/2018 Date of Birth: 04/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Baskind, Adam Edward London, England Status: Active Notified: 28/09/2018 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: Andorra Nationality: British

Baskind, Juli-Anne London, England Status: Active Notified: 28/09/2018 Role: Secretary

Companies Controlled by This Company (6)

BTC RE LTD Status: Active Notified: 01/10/2023 Companies House Number: 14184398 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Blossom Tree Capital Limited Status: Active Notified: 16/11/2018 Companies House Number: 11682978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Blossom Tree Construction Limited Status: Active Notified: 16/11/2018 Companies House Number: 11682985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Blossom Tree Homes Limited Status: Active Notified: 16/11/2018 Companies House Number: 11682941 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Blossom Tree Investments Limited Status: Active Notified: 16/11/2018 Companies House Number: 11683043 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Blossom Tree Portfolio Management LTD Status: Active Notified: 02/10/2018 Companies House Number: 11599232 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Blossom Tree Group LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (6)