All Information about:

Name	Blue Bear Group Limited
Address	C/O Hallidays Group Ltd, Riverside House Kings Reach Business Park Yew Street Stockport SK4 2HD
VAT ID	no VAT ID available
Company No.	09911568 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	88910 - Child day-care 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Whitney, Sarah Jane Status: Active Notified: 06/04/2016 Date of Birth: 07/1974 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Whitney, Paul Andrew Yew Street, Stockport, Cheshire, United Kingdom Status: Active Notified: 15/11/2017 Role: Secretary

Whitney, Sarah Jane Yew Street, Stockport, Cheshire, United Kingdom Status: Active Notified: 25/01/2016 Date of Birth: 07/1974 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Hollins Wood Limited Status: Active Companies House Number: 06842875

All Information about:

Blue Bear Group Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)