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Name	The Blue Pearl Granite Company Limited
Address	Unit 6 Hullockpit Hill Newnham Road Newnham SG7 5DP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	11 November 2019
Company Register Address	45 Valley Road Hitchin SG4 8YW
Company No.	06001761 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 November 2022
Sector (SIC)	32990 - Other manufacturing n.e.c. 43290 - Other construction installation 47990 - Other retail sale not in stores, stalls or markets
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Bevan, David Status: Active Notified: 01/11/2016 Date of Birth: 06/1967 Nature of Control

Significant influence or control

Riley, Geoffrey Michael Status: Active Notified: 01/11/2016 Date of Birth: 12/1971 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Bevan, Beverley Joy Codicote, Hertfordshire Status: Active Notified: 17/11/2006 Role: Secretary Nationality: British

Bevan, David James Codicote, Hertfordshire Status: Active Notified: 17/11/2006 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Riley, Geoffrey Michael Newnham, Baldock, Hertfordshire, England Status: Active Notified: 04/05/2011 Date of Birth: 12/1971 Occupation: Granite Fitter Role: Director Country of Residence: England Nationality: British

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The Blue Pearl Granite Company Limited

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Persons with Significant Control (2)

Officers (3)