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Nom	Blue Knight Investments Limited
Adresse	Wild Meadow 20 The Convent Rising Lane, Knowle Solihull B93 0DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09329275 Show on Companies House
Statut de Société	Dissolved
Fondé	26 novembre 2014
Accounts	MICRO ENTITY last accounts made up to 2 avril 2020
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68320 - Administration de biens immobiliers
Noms Précédents	Warmflame Capital 2021 Limited Warmflame Capital 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Blue Knight Investments Limited Status: Active Notified: 02/07/2018 Nature of Control

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

GB Warmflame Limited Status: Active Notified: 02/07/2018 Nature of Control

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

GB Blue Knight Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control

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

Hodge, Paul John Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2018 Date of Birth: 12/1979 Nature of Control

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

GB Warmflame Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control

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

Officers (3)

Source: Companies House

Hodge, Paul Antony Rising Lane, Knowle, Solihull, West Midlands, England Status: Active Notified: 26/11/2014 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hodge, Paul John Rising Lane, Knowle, Solihull, West Midlands, England Status: Active Notified: 26/11/2014 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hodge, Paul John Rising Lane, Knowle, Solihull, West Midlands, England Status: Active Notified: 26/11/2014 Role: Secretary

Companies Controlled by This Company (1)

Warmflame Developments (Corby) Limited Status: Ceased Notified: 15/03/2017 Ceased: 21/01/2019 Companies House Number: 10672100 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%