All Information about:

Name	Blue Horizon Asset Managemen Tlimited
Address	Mayfair London
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	28 April 2024
Company Register Name	Blue Horizon Asset Management Limited
Company Register Address	118 Piccadilly Mayfair London W1J 7NW
Company No.	07612319 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	66120 - Security and commodity contracts brokerage
Company Register Status	active
Previous Names	Bolt Markets 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (2)

Source: Companies House

GB Blue Group Holdings Ltd Status: Active Notified: 11/02/2022 Companies House Number: 11693006 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Echcharif El Idrissi, Naceur Status: Ceased Notified: 06/05/2016 Ceased: 11/02/2022 Date of Birth: 03/1979 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

Mcloughlin, Martin London, England Status: Active Notified: 11/02/2022 Date of Birth: 12/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Taylor, Paul Vincent London, England Status: Active Notified: 11/02/2022 Date of Birth: 10/1962 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Toni, Esmeralda London, United Kingdom Status: Active Notified: 11/02/2022 Date of Birth: 08/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Albanian

Companies Controlled by This Company (1)

GB Blue Horizon Asset Management Nominees Limited Status: Active Notified: 23/11/2022 Companies House Number: 14501694 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Blue Horizon Asset Managemen Tlimited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)