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Name	Goonzaran Bluebell Funding Limited
Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB
VAT ID	no VAT ID available
Company No.	05481707 Show on Companies House
Accounts	full last accounts made up to 31 March 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	liquidation
Previous Names	L.D.C. (SPV NO. 3) Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Goonzaran Bluebell Leasing Limited Status: Active Notified: 06/04/2016 Companies House Number: 05473771 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Everitt, Helen Louise London Status: Active Notified: 29/05/2013 Role: Secretary

Mantle, Helen Louise London Status: Active Notified: 29/05/2013 Role: Secretary

Nottingham, Abigail Louise London Status: Active Notified: 18/12/2017 Date of Birth: 11/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Slack, Michael David London Status: Active Notified: 12/01/2017 Date of Birth: 06/1981 Occupation: Banker Role: Director Country of Residence: United States Nationality: Australian

Thompson, Robert Michael Alan London Status: Active Notified: 17/12/2012 Date of Birth: 12/1971 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Goonzaran Bluebell Funding Limited

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Persons with Significant Control (1)

Officers (5)