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Name	Blake Nicholson Limited
Address	93 Western Avenue Prudhoe NE42 6QD
VAT ID	no VAT ID available
Company No.	10792693 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	26 May 2017
Accounts	MICRO ENTITY last accounts made up to 31 May 2021
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate
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
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Persons with Significant Control (5)

Source: Companies House

Blake, Alexander Karl Status: Active Notified: 22/07/2020 Date of Birth: 06/1983 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%

Nicholson, Keith Status: Active Notified: 22/07/2020 Date of Birth: 07/1978 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%

Blake, Alexander Karl Status: Ceased Notified: 26/05/2017 Ceased: 01/07/2018 Date of Birth: 06/1983 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%

GB Keda Group Limited Status: Ceased Notified: 01/07/2018 Ceased: 22/07/2020 Companies House Number: 11334107 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nicholson, Keith Status: Ceased Notified: 26/05/2017 Ceased: 01/07/2018 Date of Birth: 07/1978 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

Blake, Alexander Karl Prudhoe, England Status: Active Notified: 26/05/2017 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nicholson, Keith Prudhoe, England Status: Active Notified: 26/05/2017 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Blake Nicholson Limited

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Persons with Significant Control (5)

Officers (2)