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Nom	Bluebell House Holiday Lets LTD
Adresse	2nd Floor 49 St Georges Tce Jesmond Newcastle On Tyne NE2 2SX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10819474 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	55209 - Hébergement touristique et autre hébergement de courte durée
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

Ratliff, Michael Status: Active Notified: 04/04/2020 Date of Birth: 03/1983 Nature of Control

Ownership of shares - 75% or more

Ratliff, David Peter Status: Ceased Notified: 14/06/2017 Ceased: 02/03/2020 Date of Birth: 10/1946 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Cunningham, Rachael Newcastle On Tyne, England Status: Active Notified: 26/02/2020 Role: Secretary

Ratliff, Michael Newcastle On Tyne, England Status: Active Notified: 14/02/2020 Date of Birth: 03/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Bluebell House Holiday Lets LTD

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Persons with Significant Control (2)

Officers (2)