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Name	Blonay LTD
Address	Blonay House 6C Briarwood End Highwoods Colchester Essex CO4 9SE
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	23 November 2016
Company Register Name	Blonay Limited
Company No.	04548122 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2023
Sector (SIC)	58190 - Other publishing activities 59200 - Sound recording and music publishing activities 70100 - Activities of head offices 70229 - Business and other management consultancy activities
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

Macalister, Donald Jamie Status: Active Notified: 06/04/2016 Date of Birth: 04/1957 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%

Macalister, Jennifer Rose Status: Active Notified: 06/04/2016 Date of Birth: 10/1958 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 (2)

Source: Companies House

Macalister, Donald Jamie Highwoods, Colchester, Essex Status: Active Notified: 30/09/2002 Date of Birth: 04/1957 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Macalister, Jennifer Rose Highwoods, Colchester, Essex Status: Active Notified: 30/09/2002 Date of Birth: 10/1958 Occupation: Pre-School Supervisor Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Blonay LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (2)