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Nom	Strategic Blue Services LTD
Adresse	Scott House The Concourse Waterloo Station London SE1 7LY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 avril 2017
Company Register Name	Strategic Blue Services Limited
Company Register Address	1 Mercer Street London WC2H 9QJ
Société Numéro de Registre	07311921 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	63990 - Autres services d'information 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Officers (6)

Source: Companies House

Bain, Carolyn Elizabeth London, England Status: Active Notified: 24/08/2017 Role: Secretary

Braham, Darren Spencer London, England Status: Active Notified: 12/02/2020 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mitchell, James Christopher London, United Kingdom Status: Active Notified: 12/07/2010 Date of Birth: 04/1978 Occupation: Business Strategist Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Michael Timothy Covent Garden, London, United Kingdom Status: Active Notified: 19/04/2011 Date of Birth: 03/1957 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Ambrose, Gary London, England Status: Ceased Notified: 17/02/2022 Ceased: 24/04/2024 Date of Birth: 09/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Woodley, John Anthony Clifford London, England Status: Ceased Notified: 19/10/2020 Ceased: 23/03/2024 Date of Birth: 10/1959 Occupation: Retired Role: Director Country of Residence: Switzerland Nationality: Swiss

Companies Controlled by This Company (1)

GB Strategic Blue Limited Status: Active Notified: 20/11/2017 Companies House Number: 11072103 Nature of Control

Ownership of shares - 75% or more

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Strategic Blue Services LTD

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)