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Nom	Blue Bombini Limited
Adresse	10 English Business Park English Close Hove BN3 7ET
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10757115 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Blue Devil 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Hewett, Peter John Status: Active Notified: 21/11/2018 Date of Birth: 11/1967 Nature of Control

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

Gravestock, Richard Status: Ceased Notified: 26/11/2018 Ceased: 08/10/2019 Date of Birth: 06/1978 Nature of Control

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

Symes, Darren Status: Ceased Notified: 05/05/2017 Ceased: 21/11/2018 Date of Birth: 10/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

A J Wheeler Company Secretarial Services Limited, United Kingdom, United Kingdom Status: Active Notified: 09/12/2020 Role: Secretary

Baker, Karen Hove, England Status: Active Notified: 13/02/2024 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Barber, Michael Barry Hove, England Status: Active Notified: 13/02/2024 Occupation: Surveyor Role: Director Country of Residence: England Nationality: English

Hewett, Peter John Hove, England Status: Active Notified: 21/11/2018 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thomas, Sandra Monica Hove, England Status: Active Notified: 13/02/2024 Occupation: Director Of Operations Role: Director Country of Residence: England Nationality: British

Hewett, Karen Louise Portsmouth, England Status: Ceased Notified: 01/03/2019 Ceased: 15/07/2019 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Symes, Darren London, United Kingdom Status: Ceased Notified: 05/05/2017 Ceased: 21/11/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Blue Bombini Limited

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Persons with Significant Control (3)

Officers (7)