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Nom	Bluechain LTD
Adresse	Conectid Group 20 - 22 Wenlock Road, London N1 7GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11648369 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 octobre 2022
Activité (Code NAF)	46520 - Commerce de gros de composants et d'équipements électroniques et de télécommunication 61900 - Autres activités de télécommunication 62090 - Autres activités informatiques 94990 - Activités des organisations associatives n.c.a.
Statut de Société	active
Noms Précédents	White Holdings Property LTD
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 Conectid Limited Status: Active Notified: 09/02/2021 Companies House Number: 10810165 Nature of Control

Ownership of shares - 75% or more

Christofi, Michalakis Status: Ceased Notified: 29/10/2018 Ceased: 09/02/2021 Date of Birth: 02/1985 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Christofi, Michalakis Thames Valley Park, Reading, Berkshire, England Status: Active Notified: 29/10/2018 Date of Birth: 02/1985 Occupation: Entepreneur Role: Director Country of Residence: United Kingdom Nationality: British

GB Conectid Limited 400 Thames Valley Park Drive, Thames Valley Park, Reading, England, RG6 1PT Status: Active Notified: 30/06/2021 Role: Corporate-Director Companies House Number: 10810165

GB Conectid Limited 400 Thames Valley Park Drive, Thames Valley Park, Reading, England, RG6 1PT Status: Active Notified: 30/06/2021 Role: Corporate-Secretary Companies House Number: 10810165

Conectid Limited, London, England Status: Active Notified: 30/06/2021 Role: Director

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Bluechain LTD

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Persons with Significant Control (2)

Officers (4)