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Nom	Into The Blue (SW) LTD
Adresse	85 Chivenor Cross Chivenor Barnstaple Devon EX31 4BN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Into The Blue (SW) Limited
Company Register Address	25 Riverbank Court Barnstaple EX31 4FY
Société Numéro de Registre	05716815 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Knight, Nigel Robertson Status: Active Notified: 06/04/2016 Date of Birth: 03/1971 Nature of Control

Ownership of shares - 75% or more

Knight, Penny Status: Active Notified: 30/11/2018 Date of Birth: 10/1971 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 (2)

Source: Companies House

Knight, Nigel Robertson 85 Chivenor Cross, Barnstaple, Devon Status: Active Notified: 21/02/2006 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Knight, Penny Christina 85 Chivenor Cross, Barnstaple, Devon Status: Active Notified: 21/02/2006 Date of Birth: 10/1971 Occupation: Nursery Nurse Role: Secretary Nationality: British

Companies Controlled by This Company (1)

Spiceworks UK Limited Status: Active Notified: 18/06/2020 Companies House Number: 09514729 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Into The Blue (SW) LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)