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Nom	Black Shark LTD
Adresse	09127650 - Companies House Default Address Cardiff CF14 8LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09127650 Show on Companies House
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Giaquinta, Alessandro Status: Active Notified: 06/04/2016 Date of Birth: 11/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Giaquinta, Alessandro Flat 27, London, England Status: Active Notified: 29/07/2014 Date of Birth: 11/1981 Occupation: Entrepreneur Role: Director Country of Residence: Italy Nationality: Italian

Cerri, Matteo G1, London, United Kingdom Status: Ceased Notified: 11/07/2014 Ceased: 29/07/2014 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Companies Controlled by This Company (1)

Alma Capital International LTD Status: Ceased Notified: 18/07/2016 Ceased: 18/01/2019 Companies House Number: 08948243 Nature of Control

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

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Black Shark LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)