Toutes les informations sur:

Nom	Blue Kite Associates LTD
Adresse	35 Oak Tree Drive Beverley HU17 7BB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07631039 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 78300 - Autre mise à disposition de ressources humaines 93120 - Activités de clubs de sports
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Leathley, Yvonne Status: Active Notified: 06/04/2016 Date of Birth: 11/1963 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Leathley, Trevor Beverley, East Riding Of Yorkshire, United Kingdom Status: Active Notified: 11/05/2011 Role: Secretary

Leathley, Yvonne Banchory, Aberdeenshire, United Kingdom Status: Active Notified: 11/05/2011 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Toutes les informations sur:

Blue Kite Associates LTD

Quick access

Persons with Significant Control (1)

Officers (2)