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Nom	Bluemont Arbor Partners LTD
Adresse	Suite 131 266 Banbury Road, Summertown Oxford OX2 7DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13142149 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	62020 - Conseil informatique 63110 - Traitement de données, hébergement et activités connexes 72200 - Recherche-développement en sciences humaines et sociales 85590 - Enseignements divers
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 (2)

Source: Companies House

Rakotovololona, Andry Lalaina Status: Active Notified: 18/01/2021 Date of Birth: 12/1963 Nature of Control

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

Rakotovololona, Andry Nantenaina Annie Status: Active Notified: 18/01/2021 Date of Birth: 11/1968 Nature of Control

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

Officers (3)

Source: Companies House

Rakotovololona, Andry Lalaina Oxford, Oxfordshire, England Status: Active Notified: 18/01/2021 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rakotovololona, Andry Nantenaina Annie Oxford, Oxfordshire, England Status: Active Notified: 18/01/2021 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rakotovololona, Andry-Tohy Oxford, Oxfordshire, England Status: Active Notified: 18/01/2021 Date of Birth: 07/1995 Occupation: Company Director Role: Director Country of Residence: France Nationality: British

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Bluemont Arbor Partners LTD

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Persons with Significant Control (2)

Officers (3)