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Nom	Blue Diamond Cargo Limited
Adresse	C/O Fairbook Business Services Ltd , 12-14 Maunsell Rd St Leonards On Sea TN38 9NN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14684814 Show on Companies House
Accounts	dormant
Activité (Code NAF)	99999 Dormant Company
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Neech, Lewis William Status: Active Notified: 23/02/2023 Date of Birth: 11/1999 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%

Neech, William David Status: Active Notified: 23/02/2023 Date of Birth: 02/1982 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Neech, Lewis William St Leonards On Sea, East Sussex, United Kingdom Status: Active Notified: 23/02/2023 Date of Birth: 11/1999 Occupation: Director Role: Director Country of Residence: England Nationality: British

Neech, William David St Leonards On Sea, East Sussex, United Kingdom Status: Active Notified: 23/02/2023 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Blue Diamond Cargo Limited

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Persons with Significant Control (2)

Officers (2)