All Information about:

Name	Blue Diamond UK Limited
Address	Evesham Home & Garden The Valley Evesham Worcestershire WR11 4DS
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.	4 February 2020
Company Register Address	Brambridge Park Garden Centre Eastleigh SO50 6HT
Company No.	02421720 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	47789 - Other retail sale of new goods in specialised stores
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Hemans, Richard James Status: Active Notified: 08/03/2018 Date of Birth: 08/1973 Nature of Control

Significant influence or control

Roper, Alan Status: Active Notified: 08/03/2018 Date of Birth: 09/1961 Nature of Control

Significant influence or control

GB Blue Diamond Trading Ltd Status: Ceased Notified: 02/09/2016 Ceased: 08/03/2018 Companies House Number: 00007755 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Hemans, Richard James Kiln Lane Brambridge, Eastleigh, Hampshire Status: Active Notified: 01/09/2014 Date of Birth: 08/1973 Occupation: Chartered Accountant Role: Director Country of Residence: Guernsey Nationality: British

Roper, Alan St Peter Port, Guernsey, Channel Isles, Channel Islands Status: Active Notified: 01/05/2002 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: Guernsey Nationality: British

Companies Controlled by This Company (6)

Beckworth LTD Status: Active Notified: 21/04/2023 Companies House Number: 06665762 Nature of Control

Ownership of shares - 75% or more