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Name	Blco LTD
Address	C/O Power Accountax Ltd, Mailbox 3, Solent Business Centre 343 Millbrook Road West Southampton SO15 0HW
VAT ID	no VAT ID available
Company No.	04520836 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Mortgage HUT 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

Abdullah, Akram Mohammed Status: Active Notified: 06/04/2016 Date of Birth: 10/1971 Nature of Control

Ownership of shares - 75% or more

Vandamme, Dimitry Charles Status: Active Notified: 06/04/2016 Date of Birth: 03/1972 Nature of Control

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

Officers (3)

Source: Companies House

Abdullah, Akram Mohammed West End, Southampton, Hampshire Status: Active Notified: 28/08/2002 Date of Birth: 10/1971 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

Power Secretaries Limited, 343 Millbrook Road West, Southampton, England Status: Active Notified: 01/11/2004 Role: Secretary Nationality: Other

Vandamme, Dimitry Charles Chineham, Basingstoke Status: Active Notified: 28/08/2002 Date of Birth: 03/1972 Occupation: Financial Advisor Role: Director Country of Residence: England Nationality: French

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Blco LTD

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Persons with Significant Control (2)

Officers (3)