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Nom	Bluedot Associates LTD
Adresse	12 Whiteladies Road Bristol BS8 1PD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Five Oceans Environmental Services LTD
Company Register Address	Bishopbrook House Wells BA5 1FD
Société Numéro de Registre	11521613 Show on Companies House
Statut de Société	actif
Fondé	16 août 2018
Accounts	MICRO ENTITY next accounts due by 30 septembre 2023 last accounts made up to 31 décembre 2021
Activité (Code NAF)	74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Noms Précédents	Five Oceans Environmental Services LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Baldwin, Anna-Marie Status: Active Notified: 10/08/2021 Date of Birth: 04/1965 Nature of Control

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

Baldwin, Robert Matthew Status: Active Notified: 16/08/2018 Date of Birth: 04/1970 Nature of Control

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

Officers (2)

Source: Companies House

Baldwin, Anna-Marie Wells, Somerset, United Kingdom Status: Active Notified: 07/01/2020 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Baldwin, Robert Matthew Wells, Somerset, United Kingdom Status: Active Notified: 16/08/2018 Date of Birth: 04/1970 Occupation: Marine Biologist Role: Director Country of Residence: England Nationality: British

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Bluedot Associates LTD

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Persons with Significant Control (2)

Officers (2)