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Nom	Blain Pritchard Holdings Limited
Adresse	74 College Road Maidstone Kent ME15 6SL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06128316 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 (1)

Source: Companies House

Seal, Lee Collis Status: Active Notified: 22/02/2017 Date of Birth: 08/1959 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Clark, Andrew Paul Maidstone, Kent Status: Active Notified: 01/12/2008 Date of Birth: 01/1969 Occupation: Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British

Drew, Danielle Elizabeth Maidstone, Kent Status: Active Notified: 18/08/2022 Date of Birth: 10/1994 Occupation: Chartered Certified Accountant Role: Director Country of Residence: England Nationality: British

Seal, Lee Collis Maidstone, Kent Status: Active Notified: 26/02/2007 Date of Birth: 08/1959 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Smith, Danielle Brooke Maidstone, Kent Status: Active Notified: 01/03/2023 Date of Birth: 07/1991 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Blain Pritchard Limited Status: Active Notified: 01/08/2016 Companies House Number: 03421918 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Blain Pritchard Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)