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Name	Blue Divine LTD
Address	571A Hertford Road Enfield EN3 5UL
VAT ID	no VAT ID available
Company No.	12034633 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5 June 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	46450 - Wholesale of perfume and cosmetics 90010 - Performing arts 90020 - Support activities to performing arts 90030 - Artistic creation
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

Lorettu, Salvatore Massimiliano Status: Active Notified: 05/06/2019 Date of Birth: 09/1985 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%

Right to appoint and remove directors

Palmieri, Raffaele Status: Active Notified: 05/06/2019 Date of Birth: 11/1986 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Lorettu, Salvatore Massimiliano Enfield, United Kingdom Status: Active Notified: 05/06/2019 Date of Birth: 09/1985 Occupation: Author Role: Director Country of Residence: United Kingdom Nationality: Italian

Palmieri, Raffaele Enfield, United Kingdom Status: Active Notified: 05/06/2019 Date of Birth: 11/1986 Occupation: Artist Role: Director Country of Residence: United Kingdom Nationality: Italian

All Information about:

Blue Divine LTD

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Persons with Significant Control (2)

Officers (2)