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Nom	Blue International Services Limited
Adresse	C/O Quantuma Llp 3rd Floor 37 Frederick Place Brighton BN1 4EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03030522 Show on Companies House
Statut de Société	Liquidation
Fondé	8 mars 1995
Accounts	FULL last accounts made up to 30 avril 2017
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Ince & CO. Services 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 (2)

Source: Companies House

GB Blue Co London Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc361858 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Heuvels, Jan Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2018 Date of Birth: 05/1968 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Belsham, Gillian Susan Brighton Status: Active Notified: 07/10/2014 Date of Birth: 11/1959 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Heuvels, Jan Brighton Status: Active Notified: 22/01/2015 Date of Birth: 05/1968 Occupation: Solicitor Role: Director Country of Residence: Hong Kong Nationality: British

Jarvis, Stephen Leonard Brighton Status: Active Notified: 14/05/2015 Role: Secretary

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Blue International Services Limited

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Persons with Significant Control (2)

Officers (3)