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Nom	BLU Diamond Property Management LTD
Adresse	1 Duffield Road Derby DE1 3BB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15279463 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	13 novembre 2023
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Blu Diamond Property Group Ltd Status: Active Notified: 13/11/2023 Companies House Number: 14964371 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%

GB Cozee Property Group Ltd Status: Active Notified: 13/11/2023 Companies House Number: 15238063 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%

Officers (6)

Source: Companies House

Mclean, Alan Derby, England Status: Active Notified: 13/11/2023 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Welsh

Mclean, Jessica Lynn Derby, England Status: Active Notified: 13/11/2023 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Welsh

Smith, Aidan David Derby, England Status: Active Notified: 13/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Smith, Ryan Paul Derby, England Status: Active Notified: 13/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Ventrice, Suzanne Derby, England Status: Active Notified: 13/11/2023 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Welsh

Patel, Kishan Kanu Derby, England Status: Ceased Notified: 13/11/2023 Ceased: 08/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander

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BLU Diamond Property Management LTD

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Persons with Significant Control (2)

Officers (6)