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Nom	Bloom Services Capital LTD
Adresse	4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13559457 Show on Companies House
Accounts	unaudited-abridged
Activité (Code NAF)	64929 - Autre distribution de crédit 64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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 (2)

Source: Companies House

GB Proponent Capital Ltd Status: Active Notified: 18/04/2024 Companies House Number: 14327384 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hickson, James Edwards Lees Status: Ceased Notified: 11/08/2021 Ceased: 18/04/2024 Date of Birth: 12/1976 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Dailey, Christopher Neville Fitzrovia, London, England Status: Active Notified: 18/04/2024 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

Davies, Jason Arthur Fitzrovia, London, England Status: Active Notified: 18/04/2024 Occupation: Chief Executive Role: Director Country of Residence: Wales Nationality: British

Hickson, James Edwards Lees Helmsange, Luxembourg Status: Ceased Notified: 11/08/2021 Ceased: 22/04/2024 Date of Birth: 12/1976 Occupation: Chief Executive Role: Director Country of Residence: Luxembourg Nationality: British

Jackson, Michael Richard Luxembourg, Luxembourg Status: Ceased Notified: 11/08/2021 Ceased: 22/04/2024 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: British

Companies Controlled by This Company (1)

GB Bloom Services Capital 1 LTD Status: Active Notified: 08/12/2021 Companies House Number: 13790118 Nature of Control