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Nom	Blackheath (Midlands) Trading Limited
Adresse	65 Birmingham Road Rowley Regis West Midlands B65 0HS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01361024 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Bastable, Melvyn John Status: Active Notified: 06/04/2016 Date of Birth: 04/1940 Nature of Control

Significant influence or control

Bonser, Frederick Anthony Status: Active Notified: 21/09/2016 Date of Birth: 04/1935 Nature of Control

Significant influence or control

Bonser, Mark Edward Status: Active Notified: 06/04/2016 Date of Birth: 11/1967 Nature of Control

Significant influence or control

Watchorn, David Edward Status: Active Notified: 06/04/2016 Date of Birth: 10/1946 Nature of Control

Significant influence or control

Watchorn, David Edward Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/2016 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Bastable, Melvyn John Dunley Road, Stourport-On-Severn, Worcs, United Kingdom Status: Active Notified: 14/09/1994 Date of Birth: 04/1940 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bonser, Frederick Anthony Wombourne, Wolverhampton, England Status: Active Notified: 21/09/2016 Date of Birth: 04/1935 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bonser, Mark Edward Wombourne, Wolverhampton, West Midlands Status: Active Notified: 01/02/2001 Date of Birth: 11/1967 Occupation: Retail Trader Role: Director Country of Residence: United Kingdom Nationality: British

Watchorn, David Edward Dunley Road, Stourport-On-Severn, Worcs, United Kingdom Status: Active Notified: 03/10/1991 Date of Birth: 10/1946 Role: Secretary Nationality: British

Watchorn, David Edward Dunley Road, Stourport-On-Severn, Worcs, United Kingdom Status: Active Notified: 03/10/1991 Date of Birth: 10/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British