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Nom	Bluepoppy Consulting LTD
Adresse	Unit 4 The Sanctuary Eden Office Park Ham Green Bristol BS20 0DD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08011623 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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

GB Mayken Limited Status: Active Notified: 28/07/2023 Companies House Number: 12967612 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Watts-Barnes, Paul Status: Active Notified: 06/04/2016 Date of Birth: 09/1968 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Boylett, Robert Kenneth Eden Office Park Ham Green, Bristol Status: Active Notified: 01/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Watts-Barnes, Paul Eden Office Park Ham Green, Bristol, United Kingdom Status: Active Notified: 31/03/2014 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Bluepoppy Consulting LTD

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Persons with Significant Control (2)

Officers (2)