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Name	Blueslake Limited
Address	71 Niddries Lane Moulton Northwich CW9 8RF
VAT ID	no VAT ID available
Company No.	07866181 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30 November 2011
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 May 2022
Sector (SIC)	03120 - Freshwater fishing
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

Randerson, Sharon Status: Active Notified: 06/04/2016 Date of Birth: 12/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Randerson, Tony Status: Active Notified: 06/04/2016 Date of Birth: 06/1966 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Randerson, Sharon Northwich, United Kingdom Status: Active Notified: 30/11/2011 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Randerson, Tony Moulton, Northwich Status: Active Notified: 09/03/2016 Date of Birth: 06/1966 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

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Blueslake Limited

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Persons with Significant Control (2)

Officers (2)