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Nom	Martin Blackman & CO Limited
Adresse	4 Grand Parade Polegate BN26 5HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05560917 Show on Companies House
Statut de Société	Dissolved
Fondé	12 septembre 2005
Activité (Code NAF)	43320 - Travaux de menuiserie
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 (1)

Source: Companies House

Blackman, Martin Status: Active Notified: 12/09/2016 Date of Birth: 11/1951 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Blackman, Janet 10 Martineau Lane, Hastings, East Sussex Status: Active Notified: 12/09/2005 Role: Secretary Nationality: British

Blackman, Janet Elizabeth Polegate, East Sussex Status: Active Notified: 12/09/2015 Date of Birth: 11/1953 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Blackman, Martin Hastings, East Sussex Status: Active Notified: 12/09/2005 Date of Birth: 11/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Martin Blackman & CO Limited

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Persons with Significant Control (1)

Officers (3)