All Information about:

Name	Blazehill Capital Finance Limited
Address	4th Floor 24 Old Bond Street Mayfair London W1S 4AW
VAT ID	no VAT ID available
Company No.	12162487 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Quilam Loanco Limited
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

GB Blazehill Capital Limited Status: Active Notified: 23/04/2021 Companies House Number: 12567871 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hay Wain Group Limited Status: Ceased Notified: 19/08/2019 Ceased: 23/04/2021 Companies House Number: 06428948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Blazehill Directors Limited, Mayfair, London, United Kingdom Status: Active Notified: 23/04/2021 Role: Director

Cossey Cosec Services Limited, Mayfair, London, United Kingdom Status: Active Notified: 25/01/2023 Role: Secretary

Mckenzie, Iain Floor 2, Office 201, Cyprus Status: Active Notified: 23/04/2021 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: Cyprus Nationality: British

Ouaich, Rachid L-2449 Luxembourg, Luxembourg Status: Active Notified: 23/04/2021 Date of Birth: 01/1977 Occupation: Employee Role: Director Country of Residence: United Arab Emirates Nationality: Belgian

Weedall, Thomas Andrew Mayfair, London, United Kingdom Status: Active Notified: 23/04/2021 Date of Birth: 01/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Blazehill Capital Finance Limited

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Persons with Significant Control (2)

Officers (5)