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Nom	Blue Stone Property Services LTD
Adresse	64 Watling Street Gillingham Kent ME7 2YN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Blue Stone Property Services Limited
Company Register Address	139 Watling Street Kent ME7 2YX
Société Numéro de Registre	02997325 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68310 - Agences immobilières 68320 - Administration de biens immobiliers
Statut de Société	voluntary-arrangement
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 (2)

Source: Companies House

Wright, John David Status: Active Notified: 06/04/2016 Date of Birth: 09/1961 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%

Wright, Melanie Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 11/1963 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

Wright, John David Gillingham, Kent, United Kingdom Status: Active Notified: 01/08/2012 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Melanie Elizabeth Gillingham, Kent, United Kingdom Status: Active Notified: 01/12/1994 Role: Secretary Nationality: British

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Blue Stone Property Services LTD

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Persons with Significant Control (2)

Officers (2)