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Nom	Bluesmith EOT Limited
Adresse	The Forge 122 Millshaw Leeds LS11 8LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13224774 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Officers (4)

Source: Companies House

Birch, Steven Mark Leeds, West Yorkshire, United Kingdom Status: Active Notified: 22/06/2021 Date of Birth: 08/1974 Occupation: Software Developer Role: Director Country of Residence: England Nationality: British

Harrison, Andrew John Leeds, West Yorkshire, United Kingdom Status: Active Notified: 25/02/2021 Date of Birth: 07/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Thomas Giles Leeds, West Yorkshire, United Kingdom Status: Active Notified: 25/02/2021 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Warnock, Neil Francis Leeds, West Yorkshire, United Kingdom Status: Active Notified: 25/02/2021 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Bluesmith Technology Group Limited Status: Active Notified: 26/02/2021 Companies House Number: 07538415 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

Significant influence or control as trust

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Bluesmith EOT Limited

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Officers (4)

Companies Controlled by This Company (1)