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Nom	Blend Loan Network Limited
Adresse	11 Maddox Street London W1S 2QF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 mai 2017
Company Register Address	Evelyn House London W1W 6YF
Société Numéro de Registre	10025252 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2021
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
Statut de Société	active
Noms Précédents	Blend Funding Limited Newco February 2016 ONE 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Murciano, Yann Yanniv Status: Active Notified: 06/02/2018 Date of Birth: 12/1981 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Murciano, Yann Yanniv Status: Ceased Notified: 06/02/2018 Ceased: 06/02/2018 Date of Birth: 12/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Utopian Holdings Limited Status: Ceased Notified: 22/09/2016 Ceased: 06/02/2018 Companies House Number: 10025357 Nature of Control

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Officers (3)

Source: Companies House

Ardalan, Cyrus London, England Status: Active Notified: 30/06/2022 Date of Birth: 07/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Levy, Michael London, England Status: Active Notified: 30/06/2022 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: French

Murciano, Yann Yanniv London, England Status: Active Notified: 05/07/2016 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

Companies Controlled by This Company (2)

GB B Capital 1 Limited Status: Active Notified: 13/01/2023 Companies House Number: 14591124 Nature of Control

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GB B Capital 2 Limited Status: Active Notified: 18/10/2023 Companies House Number: 15218581 Nature of Control

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Blend Loan Network Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)