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Nom	Blue Lagoon Heritage LTD
Adresse	The Old Marlbrook Quarry Alvechurch Highway Lydiate Ash Bromsgrove B60 1NY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07390323 Show on Companies House
Accounts	micro-entity last accounts made up to 29 septembre 2022
Activité (Code NAF)	99999 Dormant Company
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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Persons with Significant Control (3)

Source: Companies House

GB Link Property Developments Limited Status: Active Notified: 26/02/2020 Companies House Number: 03795757 Nature of Control

Ownership of shares - 75% or more

Gwinnett, Judith Susan Status: Ceased Notified: 27/06/2017 Ceased: 26/02/2020 Date of Birth: 02/1954 Nature of Control

Ownership of shares - 75% or more

Hamer, Ian Anthony Status: Ceased Notified: 06/04/2016 Ceased: 27/06/2017 Date of Birth: 09/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Grady, Christopher Jon Paul Birmingham, England Status: Active Notified: 26/02/2020 Date of Birth: 02/1980 Occupation: Site Operative Role: Director Country of Residence: England Nationality: British

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Blue Lagoon Heritage LTD

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Persons with Significant Control (3)

Officers (1)