Toutes les informations sur:

Nom	Blue Iris Assets Limited
Adresse	Unit 82A James Carter Road Mildenhall Bury St. Edmunds IP28 7DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14182047 Show on Companies House
Statut de Société	actif
Fondé	20 juin 2022
Accounts	MICRO ENTITY next accounts due by 31 mars 2025 last accounts made up to 30 juin 2023
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Hapuarachchi Vidanalage, Laksitha Sampath Ranasingha Status: Active Notified: 20/06/2022 Date of Birth: 11/1981 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Herath Mudiyanselage, Niranjalee Kumari Rajaratne Status: Active Notified: 20/06/2022 Date of Birth: 11/1983 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hapuarachchi Vidanalage, Laksitha Sampath Ranasingha Mildenhall, Bury St. Edmunds, England Status: Active Notified: 20/06/2022 Date of Birth: 11/1981 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: British

Herath Mudiyanselage, Niranjalee Kumari Rajaratne Mildenhall, Bury St. Edmunds, England Status: Active Notified: 20/06/2022 Date of Birth: 11/1983 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Blue Iris Assets Limited

Quick access

Persons with Significant Control (2)

Officers (2)