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Nom	Blue Light Card Limited
Adresse	Charnwood Edge Syston Road Cossington Leicester LE7 4UZ
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.	30 octobre 2022
Company Register Name	Blue Light Card LTD
Société Numéro de Registre	06581540 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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

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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 (4)

Source: Companies House

GB Project Hive Bidco Limited Status: Active Notified: 22/02/2022 Companies House Number: 13894912 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bgf Gp Limited Status: Ceased Notified: 30/01/2019 Ceased: 22/02/2022 Companies House Number: 10657217 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%

Dalby, Thomas James Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2022 Date of Birth: 10/1985 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%

Denny, Stephen Charles Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2022 Date of Birth: 11/1985 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 (5)

Source: Companies House

Collins, Andrew James Cossington, Leicester, Leicestershire, England Status: Active Notified: 01/05/2020 Date of Birth: 03/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Moghaddam, Alidad Cossington, Leicester, England Status: Active Notified: 03/08/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Norrish, Victoria Jayne Cossington, Leicester, Leicestershire, England Status: Active Notified: 15/03/2021 Date of Birth: 05/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dalby, Thomas James Cossington, Leicester, England Status: Ceased Notified: 30/04/2008 Ceased: 03/08/2023 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Denny, Stephen Charles Cossington, Leicester, England Status: Ceased Notified: 30/04/2008 Ceased: 03/08/2023 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Blue Light Card Limited

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Persons with Significant Control (4)

Officers (5)