All Information about:

Name	Blackburn With Darwen and Bolton Phase 2 (Refico) Limited
Address	3 More London Riverside London SE1 2AQ
VAT ID	no VAT ID available
Company No.	12168467 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
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 Blackburn With Darwen And Bolton Phase 2 Holdings Limited Status: Active Notified: 21/08/2019 Companies House Number: 07385642 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Lewis, William Edward London, England Status: Active Notified: 15/04/2021 Date of Birth: 06/1979 Occupation: Investment Director/solicitor Role: Director Country of Residence: England Nationality: British

Savjani, Kalpesh London, England Status: Active Notified: 17/10/2019 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mattinson, Marie Louise London, England Status: Ceased Notified: 21/08/2019 Ceased: 09/10/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Daniel Colin London, England Status: Ceased Notified: 21/08/2019 Ceased: 17/10/2019 Occupation: Director, Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Blackburn With Darwen and Boltonp Hase 2 LTD Status: Active Notified: 21/11/2019 Companies House Number: 07385656 Nature of Control