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Nom	Blue HAT Construction Limited
Adresse	70B High Street Bassingbourn Royston SG8 5LF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12038537 Show on Companies House
Statut de Société	Dissolved
Fondé	7 juin 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Noms Précédents	Kamarama Consulting 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 (3)

Source: Companies House

Coshan, Ian Status: Active Notified: 02/11/2020 Date of Birth: 05/1978 Nature of Control

Ownership of shares - 75% or more

Tosh, Gordon Status: Ceased Notified: 22/05/2020 Ceased: 02/11/2020 Date of Birth: 01/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Unsworth, Katheryn Amy Status: Ceased Notified: 07/06/2019 Ceased: 22/05/2020 Date of Birth: 05/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Coshan, Ian Bassingbourn, Royston, England Status: Active Notified: 02/11/2020 Date of Birth: 05/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Blue HAT Construction Limited

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Persons with Significant Control (3)

Officers (1)