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Name	Blenheim Communications LTD
Address	C/O Begbies Traynor (Central) Llp, Ground Floor Portland House 54 New Bridge Street West Newcastle Upon Tyne NE1 8AP
VAT ID	no VAT ID available
Company No.	09502981 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	liquidation
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

Shakhidi, Khofiz Status: Active Notified: 06/04/2016 Date of Birth: 05/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Rahman, Nadeem 54 New Bridge Street West, Newcastle Upon Tyne Status: Active Notified: 23/03/2015 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Lorraine Frances London, England Status: Active Notified: 31/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

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Ownership of voting rights - 75% or more

Shimmertelecom LTD Status: Active Notified: 06/04/2016 Companies House Number: 04578962 Nature of Control

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Blenheim Communications LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)