All Information about:

Name	Bloor Investments Limited
Address	Ashby Road Measham Swadlincote DE12 7JP
VAT ID	no VAT ID available
Company No.	08111028 Show on Companies House
Accounts	group last accounts made up to 30 June 2022
Sector (SIC)	70100 - Activities of head offices
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

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 (4)

Source: Companies House

Bloor, John Stuart Swadlincote, Derbyshire, United Kingdom Status: Active Notified: 19/06/2012 Date of Birth: 06/1943 Occupation: Company Director Role: Director Country of Residence: Guernsey Nationality: British

Eastham, John Lambert Swadlincote, Derbyshire, United Kingdom Status: Active Notified: 19/06/2012 Date of Birth: 12/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mehta, Dinesh Ishwerlal Khushalbhai Swadlincote, Derbyshire, United Kingdom Status: Active Notified: 19/06/2012 Date of Birth: 11/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mehta, Dineshkumar Ishwerlal Khushalbhai Swadlincote, Derbyshire, United Kingdom Status: Active Notified: 19/06/2012 Role: Secretary

Companies Controlled by This Company (2)

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

Jbrt Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09877042 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

All Information about:

Bloor Investments Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)