All Information about:

Name	Bluefield Estates Three LTD
Address	12 Urban Hive Theydon Road London E5 9BQ
VAT ID	no VAT ID available
Company No.	12968473 Show on Companies House
Accounts	micro-entity last accounts made up to 31 October 2022
Sector (SIC)	68100 - Buying and selling of own real estate
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Bluefield Estates Ltd Status: Active Notified: 22/10/2020 Companies House Number: 10787686 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Stern, Baruch Theydon Road, London, United Kingdom Status: Active Notified: 21/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Zieg, Simon Theydon Road, London, United Kingdom Status: Active Notified: 22/10/2020 Date of Birth: 12/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Bluefield Estates ONE LTD Status: Ceased Notified: 06/07/2021 Ceased: 25/01/2022 Companies House Number: 12679473 Nature of Control