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Name	Blue Horizon Associates Limited
Address	Durham House 38 Street Lane Denby DE5 8NE
VAT ID	no VAT ID available
Company No.	06444486 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4 December 2007
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 December 2020
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
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 (2)

Source: Companies House

Appleby, Carole Ann Status: Active Notified: 06/04/2016 Date of Birth: 02/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Woolley, Rosemary Status: Active Notified: 06/04/2017 Date of Birth: 05/1954 Nature of Control

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

Officers (2)

Source: Companies House

Appleby, Carole Ann Denby, Ripley, England Status: Active Notified: 04/12/2007 Date of Birth: 02/1958 Occupation: Comms Manager Role: Director Country of Residence: England Nationality: British

Woolley, Rosemary Denby, Ripley, England Status: Active Notified: 04/12/2007 Date of Birth: 05/1954 Role: Secretary Nationality: British

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Blue Horizon Associates Limited

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Persons with Significant Control (2)

Officers (2)