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Nom	LET Blue Limited
Adresse	Cedar House, Cedar House 35 Ashbourne Road Derby DE22 3FS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08505584 Show on Companies House
Statut de Société	Dissolved
Fondé	26 avril 2013
Activité (Code NAF)	68320 - Administration de biens immobiliers
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

GB Professional Properties Limited Status: Active Notified: 01/09/2016 Companies House Number: 04989177 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Cope, Daren 35 Ashbourne Road, Derby, England Status: Active Notified: 26/04/2013 Role: Secretary

Cope, Daren 35 Ashbourne Road, Derby, England Status: Active Notified: 26/04/2013 Date of Birth: 10/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: English

Cope, Susan Marie 35 Ashbourne Road, Derby, England Status: Active Notified: 26/04/2013 Date of Birth: 07/1968 Occupation: Operations Role: Director Country of Residence: England Nationality: English

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LET Blue Limited

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Persons with Significant Control (1)

Officers (3)