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Name	Blowfish Digital Holdings Limited
Address	38 Grosvenor Gardens London SW1W 0EB
VAT ID	no VAT ID available
Company No.	06400997 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	74990 Non-trading 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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Companies Controlled by This Company
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Koodoruth, Farhad Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2019 Date of Birth: 02/1977 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%

Officers (3)

Source: Companies House

Koodoruth, Farhad 2 Clove Crescent, Poplar, London, United Kingdom Status: Active Notified: 19/05/2008 Date of Birth: 02/1977 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Rebuffat, Flavia London, England Status: Active Notified: 31/03/2021 Date of Birth: 07/1959 Occupation: Chief Financial Officer Role: Director Country of Residence: Italy Nationality: Italian

Rizzante, Filippo London, England Status: Active Notified: 31/10/2019 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

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All Information about:

Blowfish Digital Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)