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Nom	Blue Current Capital LTD
Adresse	Belvedere 12 Booth Street Manchester M2 4AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12592858 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Blackbotsch 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Arrow Global Birch Holdings Limited Status: Active Notified: 28/06/2023 Companies House Number: 14516928 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Blackburn, Nickolas George Status: Ceased Notified: 11/05/2020 Ceased: 04/11/2021 Date of Birth: 01/1992 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

Botschen, Max Joseph Status: Ceased Notified: 11/05/2020 Ceased: 04/11/2021 Date of Birth: 04/1992 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

GB Joseph Invest Ltd Status: Ceased Notified: 04/11/2021 Ceased: 28/06/2023 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%

GB Ngb Invest Ltd Status: Ceased Notified: 04/11/2021 Ceased: 28/06/2023 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%

Officers (2)

Source: Companies House

Blackburn, Nickolas George Manchester, United Kingdom Status: Active Notified: 11/03/2021 Date of Birth: 01/1992 Occupation: Co-Founder Role: Director Country of Residence: England Nationality: British

Botschen, Max Joseph Manchester, United Kingdom Status: Active Notified: 11/05/2020 Date of Birth: 04/1992 Occupation: Property Investor Role: Director Country of Residence: England Nationality: German

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Blue Current Capital LTD

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Persons with Significant Control (5)

Officers (2)