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Nom	India Blue LTD
Adresse	Regina House 124 Finchley Road London NW3 5JS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06423365 Show on Companies House
Statut de Société	Dissolved
Fondé	9 novembre 2007
Accounts	MICRO ENTITY last accounts made up to 5 avril 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Noms Précédents	India Blue (UK) 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
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Persons with Significant Control (2)

Source: Companies House

Crabtree, John Arnold Status: Active Notified: 06/11/2016 Date of Birth: 09/1960 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Maratheftis, Kyriacos Status: Active Notified: 06/11/2016 Date of Birth: 12/1966 Nature of Control

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

Officers (3)

Source: Companies House

Crabtree, John Arnold London, United Kingdom Status: Active Notified: 16/11/2007 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Maratheftis, Kyriacos London, United Kingdom Status: Active Notified: 16/11/2007 Date of Birth: 12/1966 Occupation: Director Role: Secretary Country of Residence: England Nationality: British

Maratheftis, Kyriacos London, United Kingdom Status: Active Notified: 16/11/2007 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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India Blue LTD

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Persons with Significant Control (2)

Officers (3)