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Name	Blue Pearl Kitchens Limited
Address	28 Moorgate Avenue Rochdale OL11 5JY
VAT ID	no VAT ID available
Company No.	08467779 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 July 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Intoto Stockport 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 (2)

Source: Companies House

Lee, David James Status: Active Notified: 02/04/2017 Date of Birth: 11/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Lee, Jill Status: Active Notified: 02/04/2017 Date of Birth: 11/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Lee, David James Rochdale, Lancashire, United Kingdom Status: Active Notified: 02/04/2013 Date of Birth: 11/1969 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Lee, Jill Rochdale, Lancashire, United Kingdom Status: Active Notified: 02/04/2013 Date of Birth: 11/1967 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

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Blue Pearl Kitchens Limited

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Persons with Significant Control (2)

Officers (2)