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Nom	Blowfish Marketing Limited
Adresse	38 Grosvenor Gardens London SW1W 0EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05019683 Show on Companies House
Statut de Société	Dissolved
Fondé	19 janvier 2004
Accounts	DORMANT last accounts made up to 31 mars 2019
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Threepipe Communications 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 (2)

Source: Companies House

GB Blowfish Digital Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06400997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Koodoruth, Farhad Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2019 Date of Birth: 02/1977 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Koodoruth, Farhad London, England Status: Active Notified: 21/12/2012 Date of Birth: 02/1977 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Lodigiani, Riccardo London, England Status: Active Notified: 31/10/2019 Date of Birth: 08/1957 Occupation: Chief Executive Officer Role: Director Country of Residence: Italy Nationality: Italian

Rizzante, Filippo Torino, Italy Status: Active Notified: 31/10/2019 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

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Blowfish Marketing Limited

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Persons with Significant Control (2)

Officers (3)