Toutes les informations sur:

Nom	Bluestone Metals and Chemicals Holding Limited
Adresse	Suite 5, 7th Floor 50 Broadway London SW1H 0DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14896136 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	46120 - Intermédiaires du commerce en combustibles, métaux, minéraux et produits chimiques 46720 - Commerce de gros de minerais et métaux
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Uytdewilligen, Dirk Theresia Adriaan Status: Active Notified: 14/08/2023 Date of Birth: 11/1961 Nature of Control

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

Agneessens, Arthur Joseph Ivan Status: Ceased Notified: 26/05/2023 Ceased: 14/08/2023 Date of Birth: 11/1991 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Agneessens, Arthur Joseph Ivan 50 Mark Lane, London, United Kingdom Status: Active Notified: 26/05/2023 Date of Birth: 11/1991 Occupation: Commercial Director Role: Director Country of Residence: Spain Nationality: Belgian

Lean, Edward Michael London, United Kingdom Status: Active Notified: 14/08/2023 Occupation: Company Director Role: Director Country of Residence: Hong Kong Nationality: Maltese

Nell, Justin Paul London, United Kingdom Status: Active Notified: 14/08/2023 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Belgian

Tricor Corporate Secretaries Limited, 50 Mark Lane, London, United Kingdom Status: Active Notified: 26/05/2023 Role: Secretary

Turner, David Allan London, United Kingdom Status: Active Notified: 21/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lee, Man Hung London, United Kingdom Status: Ceased Notified: 14/08/2023 Ceased: 21/03/2024 Occupation: Company Director Role: Director Country of Residence: Hong Kong Nationality: Hong Konger

GB Tricor Corporate Secretaries Limited 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB Status: Ceased Notified: 26/05/2023 Ceased: 21/03/2024 Role: Corporate-Secretary Companies House Number: 07566766

Toutes les informations sur:

Bluestone Metals and Chemicals Holding Limited

Quick access

Persons with Significant Control (2)

Officers (7)