All Information about:

Name	Bluefield Services Limited
Address	3 Temple Quay Temple Back East Bristol BS1 6DZ
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.	12 May 2016
Company Register Address	1st Floor 25 King Street Bristol BS1 4PB
Company No.	09535914 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Armstrong, James Robert Status: Active Notified: 06/04/2016 Date of Birth: 04/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Rand, Michael Antony Status: Active Notified: 06/04/2016 Date of Birth: 04/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Terranova, Giovanni Status: Active Notified: 06/04/2016 Date of Birth: 11/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Armstrong, James Robert London, United Kingdom Status: Active Notified: 23/05/2016 Date of Birth: 04/1972 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

Eales, Martin Wentworth Bristol, England Status: Active Notified: 20/09/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Ireland, Robert Charles Bristol, England Status: Active Notified: 13/05/2021 Date of Birth: 07/1966 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Terranova, Giovanni London, United Kingdom Status: Active Notified: 10/04/2015 Date of Birth: 11/1972 Occupation: Self Employed Role: Director Country of Residence: England Nationality: Italian

Wood, Neil Anthony London, England Status: Ceased Notified: 10/04/2015 Ceased: 30/04/2015 Occupation: Accountant, Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Bluefield Services Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (5)