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Nom	Blue Marble Asset Management Limited
Adresse	Whittington Hall Whittington Road Worcester WR5 2ZX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	07288981 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Blue Marble Properties Limited Pemberstone Properties Limited PGL (Ninety-Three) Limited
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 (1)

Source: Companies House

GB Pemberstone Securities Limited Status: Active Notified: 06/04/2016 Companies House Number: 08756743 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Barker, Andrew Martin Worcester, Worcestershire, England Status: Active Notified: 04/11/2010 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Matthews, Timothy David Gore Worcester, Worcestershire, England Status: Active Notified: 23/05/2011 Date of Birth: 05/1964 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

The Whittington Partnership Llp, Whittington Hall Whittington Road, Worcester, England, WR5 2ZX Status: Active Notified: 23/05/2011 Role: Secretary

Companies Controlled by This Company (3)

GB Blue Marble Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 09619180 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Bmam (AR) Limited Status: Active Notified: 27/10/2017 Companies House Number: 11036286 Nature of Control

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GB Bmam Carry Limited Status: Active Notified: 24/07/2018 Companies House Number: 11481342 Nature of Control

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Toutes les informations sur:

Blue Marble Asset Management Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)