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Nom	Blossom Trust
Adresse	31A Brand Ville Gardens Ilford IG6 1JG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07581341 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
Statut de Société	active
Noms Précédents	Blossoms Trust Hearts and Minds Foundation
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 (1)

Source: Companies House

Selvakumar, Nadarajah Status: Active Notified: 28/03/2017 Date of Birth: 11/1962 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Kanagasabai, Anbu Ilford, Essex Status: Active Notified: 12/06/2017 Date of Birth: 02/1967 Occupation: Technical Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Selvakumar, Nadarajah Ilford, Essex, United Kingdom Status: Active Notified: 08/11/2015 Date of Birth: 11/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Senathirajah, Vijayan Ilford, Essex Status: Active Notified: 12/06/2017 Date of Birth: 03/1965 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Shantharuban, Wijeyaratnam Ilford, Ilford, Essex, United Kingdom Status: Active Notified: 08/11/2015 Date of Birth: 09/1961 Occupation: C.e.o Role: Director Country of Residence: United Kingdom Nationality: British

Veerasingam Neshakaran, Rajendram Ilford, Essex, United Kingdom Status: Active Notified: 08/11/2015 Date of Birth: 06/1961 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Blossom Trust

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Persons with Significant Control (1)

Officers (5)