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Nom	Blackburn Holdings LTD
Adresse	C/O Dpc Stone House 55 Stone Road Business Park Stoke-On-Trent ST4 6SR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13974182 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Blackburn, Terence Edward Status: Active Notified: 14/03/2022 Date of Birth: 01/1989 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

Blackburn, Terence Edward 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire, England Status: Active Notified: 14/03/2022 Date of Birth: 01/1989 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (10)

GB Bespoke Financial (Newcastle) Limited Status: Active Notified: 14/11/2022 Companies House Number: 09065271 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Blackburn Holiday Lets LTD Status: Active Notified: 14/11/2022 Companies House Number: 13695708 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Blackburn Rhys-Jones Developments LTD Status: Active Notified: 14/11/2022 Companies House Number: 13033412 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%

GB Heavenly Holiday Lets LTD Status: Active Notified: 14/11/2022 Companies House Number: 13695646 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%

GB Prime Property Associates LTD Status: Active Notified: 09/06/2023 Companies House Number: 14925277 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%

Right to appoint and remove directors

GB Prime Property Associates Sales Limited Status: Active Notified: 16/04/2024 Companies House Number: 15652951 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%

GB T.Blackburn Developments Limited Status: Active Notified: 14/11/2022 Companies House Number: 10708297 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TTM Property Developments Limited Status: Active Notified: 14/11/2022 Companies House Number: 11930335 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%

GB The Majestic Wealth Partnership Limited Status: Active Notified: 12/07/2023 Companies House Number: 14997510 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%

Right to appoint and remove directors

Your Energy Team Limited Status: Active Notified: 04/01/2023 Companies House Number: 14570172 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Blackburn Holdings LTD

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Persons with Significant Control (1)

Officers (1)

Companies Controlled by This Company (10)