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Name	Persian Blue Limited
Address	Kingsridge House 601 London Road Westcliff-On-Sea SS0 9PE
VAT ID	no VAT ID available
Company No.	09750259 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Smith, Clive Richard Status: Active Notified: 06/04/2016 Date of Birth: 03/1970 Nature of Control

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

Tappenden, James Status: Active Notified: 18/04/2024 Date of Birth: 06/1990 Nature of Control

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

Tappenden, Sean Status: Active Notified: 18/04/2024 Date of Birth: 10/1988 Nature of Control

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

Flavin, Paul Alan Status: Ceased Notified: 03/03/2017 Ceased: 15/03/2024 Date of Birth: 08/1965 Nature of Control

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

Officers (4)

Source: Companies House

Smith, Clive Richard Westcliff-On-Sea, England Status: Active Notified: 26/08/2015 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tappenden, James Ricki Westcliff-On-Sea, England Status: Active Notified: 23/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tappenden, Sean Bryan Westcliff-On-Sea, England Status: Active Notified: 23/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Flavin, Paul Alan Westcliff-On-Sea, England Status: Ceased Notified: 03/03/2017 Ceased: 15/03/2024 Date of Birth: 08/1965 Occupation: Co. Director Role: Director Country of Residence: United Kingdom Nationality: British

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Persian Blue Limited

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Persons with Significant Control (4)

Officers (4)