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Name	Bluefield Group Limited
Address	1st Floor 25 King Street Bristol BS1 4PB
VAT ID	no VAT ID available
Company No.	11782133 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	74990 Non-trading company 82990 - Other business support service activities n.e.c. 96090 - Other personal service activities n.e.c.
Company Register Status	active
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 (3)

Source: Companies House

GB Bluefield Operations Limited Status: Active Notified: 22/01/2019 Companies House Number: 10796068 Nature of Control

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

GB Bluefield Partners Llp Status: Active Notified: 22/01/2019 Companies House Number: Oc348071 Nature of Control

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

GB Bluefield Services Limited Status: Active Notified: 22/01/2019 Companies House Number: 09535914 Nature of Control

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

Officers (2)

Source: Companies House

Armstrong, James Robert London, United Kingdom Status: Active Notified: 22/01/2019 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Terranova, Giovanni London, United Kingdom Status: Active Notified: 22/01/2019 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

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Bluefield Group Limited

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Persons with Significant Control (3)

Officers (2)