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Nom	Blunt & Ploom International LTD
Adresse	81 Regent Street Cambridge CB2 1AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12015387 Show on Companies House
Statut de Société	Dissolved
Fondé	24 mai 2019
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 août 2022
Activité (Code NAF)	47260 - Commerce de détail de produits à base de tabac en magasin spécialisé
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

GB Resinato Group Ltd Status: Active Notified: 24/05/2019 Companies House Number: 11978852 Nature of Control

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

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GB Urban Automotive Ltd Status: Active Notified: 23/11/2019 Companies House Number: 08671201 Nature of Control

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GB J C & S Holdings Ltd Status: Ceased Notified: 24/05/2019 Ceased: 03/04/2022 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

Dearn, Simon Lee Cambridge, England Status: Active Notified: 23/11/2019 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Resinato, Zak Anthony Cambridge, England Status: Active Notified: 24/05/2019 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Blunt & Ploom International LTD

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Persons with Significant Control (3)

Officers (2)