All Information about:

Name	J.S.Bloor (Swindon) Limited
Address	Ashby Road Measham Swadlincote DE12 7JP
VAT ID	no VAT ID available
Company No.	02300003 Show on Companies House
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Bloor Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02080245 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Bloor, John Stuart Status: Active Notified: 06/04/2016 Date of Birth: 06/1943 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (3)

Source: Companies House

Bloor, John Stuart Measham, Swadlincote, Derbyshire Status: Active Notified: 23/01/1992 Date of Birth: 06/1943 Occupation: Builder Role: Director Country of Residence: Guernsey Nationality: British

Eastham, John Lambert Measham, Swadlincote Status: Active Notified: 23/01/1992 Date of Birth: 12/1951 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Mehta, Dinesh Ishwerlal Khushalbhai Ashby De La Zouch, Leicestershire Status: Active Notified: 22/02/2000 Date of Birth: 11/1951 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Ensleigh Residents Management Company Limited Status: Active Notified: 20/05/2016 Companies House Number: 10184604 Nature of Control