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Nom	Blackfinch Holdings Limited
Adresse	1350-1360 Montpellier Court Brockworth Gloucester GL3 4AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11876719 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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 (1)

Source: Companies House

GB Blackfinch Group Limited Status: Active Notified: 12/03/2019 Companies House Number: 05511665 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Cook, Richard James Brockworth, Gloucester, United Kingdom Status: Active Notified: 12/03/2019 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simmonds, Richard Leonard Brockworth, Gloucester, United Kingdom Status: Active Notified: 27/03/2019 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Tended LTD Status: Active Notified: 02/04/2019 Companies House Number: 10732693 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%

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Blackfinch Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)