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Nom	Bluestone Apac Holdings Limited
Adresse	1 Station Square Cambridge CB1 2GA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08754669 Show on Companies House
Statut de Société	Dissolved
Fondé	30 octobre 2013
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 30 juin 2018
Activité (Code NAF)	64205 - Activités des sociétés holding
Noms Précédents	Bluestone Consolidated Holdings II (UK) 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Bluestone Consolidated Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08753310 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

Mcguinness, Peter Timothy Cambridge, England Status: Active Notified: 30/10/2013 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Voss, Andrew James Cambridge, England Status: Active Notified: 30/10/2013 Date of Birth: 07/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British,Australian

Companies Controlled by This Company (1)

GB Bluestone Capital Management II Limited Status: Active Companies House Number: 06767874

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Bluestone Apac Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)