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Name	Blue3 (London) Limited
Address	Broad Quay House Broad Quay Bristol BS1 4DJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation 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.	10 May 2016
Company Register Address	Unit 18, Riversway Business Village Navigation Way Bristol PR2 2YP
Company No.	08403332 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	41201 - Construction of residential and non-residential buildings
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Blue3 (London) (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08403313 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Connelly, John Gerard London, United Kingdom Status: Active Notified: 04/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cross, Steven Greater London, London, London, United Kingdom Status: Active Notified: 14/10/2022 Date of Birth: 06/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Duck, Andrew Neil London, United Kingdom Status: Active Notified: 15/05/2019 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Pario Limited Navigation Way, Ashton-On-Ribble, Preston, England, PR2 2YP Status: Active Notified: 15/01/2024 Role: Corporate-Secretary Companies House Number: 05950008

Pearce, Glenn Sinclair Ashton-On-Ribble, Preston, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Anand, Neeti Mukundrai 62 Threadneedle Street, London, England Status: Ceased Notified: 15/06/2023 Ceased: 21/12/2023 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Douglass, Charlotte Sophie Ellen Ashton-On-Ribble, Preston, England Status: Ceased Notified: 28/06/2017 Ceased: 01/10/2024 Date of Birth: 12/1978 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Mcmanus, Conor London, England Status: Ceased Notified: 19/01/2024 Ceased: 03/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

All Information about:

Blue3 (London) Limited

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Persons with Significant Control (1)

Officers (8)