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Nom	Bluelock Developments Limited
Adresse	C/O Barlow Andrews 78 Chorley New Road Bolton BL1 4BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05656551 Show on Companies House
Statut de Société	Dissolved
Fondé	16 décembre 2005
Accounts	MICRO ENTITY last accounts made up to 31 mai 2019
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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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Caldwell, Mark James 78 Chorley New Road, Bolton Status: Active Notified: 16/12/2005 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Caldwell, Mark James 78 Chorley New Road, Bolton Status: Active Notified: 16/12/2005 Occupation: Director Role: Secretary Nationality: British

Stewart, Paul Anthony 78 Chorley New Road, Bolton, Lancashire Status: Active Notified: 11/12/2008 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Bluelock Developments Limited

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Persons with Significant Control (1)

Officers (4)