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Name	Blue Dolphin Marine and Aviation LTD
Address	The Meridian 4 Copthall House Station Square Coventry CV1 2FL
VAT ID	no VAT ID available
Company No.	05259844 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	14 October 2004
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 October 2006
Sector (SIC)	7487 - Other business activities
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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Source: Companies House

Poulter, Janet Alison Burgess Hill, West Sussex Status: Active Notified: 14/10/2004 Date of Birth: 08/1959 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

The Abbacus Partnership Ltd, First Floor Delmon House 36-38 Church Road, Burgess Hill, West Sussex, RH15 9AE Status: Active Notified: 03/04/2008 Occupation: Corporate Body Role: Director Nationality: British

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Blue Dolphin Marine and Aviation LTD

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Officers (2)