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Name	First Blue Group LTD
Address	Seighford Hall Clanford Road Seighford ST18 9NL
VAT ID	no VAT ID available
Company No.	11003765 Show on Companies House
Previous Names	First Blue 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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Companies Controlled by This Company
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Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Smith, Christopher Status: Ceased Notified: 09/10/2017 Ceased: 07/03/2025 Date of Birth: 10/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Smith, Chanel Louise Seighford, England Status: Active Notified: 30/09/2018 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Christopher Seighford, England Status: Active Notified: 09/10/2017 Role: Secretary

Smith, Christopher Richard Seighford, England Status: Active Notified: 09/10/2017 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

First Blue Group LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (10)