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Nom	Bluegrasscoms LTD
Adresse	Construction House Winchester Road Burghclere Newbury RG20 9EQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 février 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	7 février 2020
Société Numéro de Registre	06555517 Show on Companies House
Statut de Société	Dissolved
Fondé	4 avril 2008
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (4)

Source: Companies House

GB Oec International Limited Status: Active Notified: 28/07/2022 Companies House Number: 09117341 Nature of Control

Ownership of shares - 75% or more

Bartlett, Birgitte Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2018 Date of Birth: 04/1966 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%

Bartlett, Stuart John Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2018 Date of Birth: 07/1968 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Oec Europe Holdings Limited Status: Ceased Notified: 01/11/2018 Ceased: 28/07/2022 Companies House Number: 00453155 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Chapman, Christopher Allen Richfield, Ohio 44286, United States Status: Active Notified: 10/12/2020 Date of Birth: 04/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Kane, Matthew Harrison Burghclere, Newbury, Berkshire, England Status: Active Notified: 09/04/2020 Date of Birth: 06/1971 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Smith, Rebecca Lynn Richfield, Ohio 44286, United States Status: Active Notified: 10/12/2020 Date of Birth: 03/1979 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

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Bluegrasscoms LTD

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Persons with Significant Control (4)

Officers (3)