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Name	Sapphire Securities Limited
Address	1 Station Square Cambridge CB1 2GA
VAT ID	no VAT ID available
Company No.	11486427 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 June 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	dissolved
Previous Names	Sapphire Securities 2018-1 Limited
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 (1)

Source: Companies House

GB Bluestone Capital Management Limited Status: Active Notified: 27/07/2018 Companies House Number: 10367076 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bourke, Emily Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 27/07/2018 Role: Secretary

Jeffery, Alistair James Cambridge, United Kingdom Status: Active Notified: 18/11/2020 Date of Birth: 04/1966 Occupation: Businessman Role: Director Country of Residence: Italy Nationality: British

Mcguinness, Peter Timothy Cambridge, United Kingdom Status: Active Notified: 27/07/2018 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Sapphire Securities Limited

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Persons with Significant Control (1)

Officers (3)