Toutes les informations sur:

Nom	Black CAT Invest Limited
Adresse	09882838: Companies House Default Address Cardiff CF14 8LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09882838 Show on Companies House
Statut de Société	Dissolved
Fondé	20 novembre 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 novembre 2017
Activité (Code NAF)	68310 - Agences immobilières
Noms Précédents	GG Global Enterprises UK LTD
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Pearson, Greg Status: Active Notified: 02/03/2019 Date of Birth: 06/1981 Nature of Control

Significant influence or control

Potter, Gary Status: Ceased Notified: 19/11/2016 Ceased: 03/09/2018 Date of Birth: 09/1962 Nature of Control

Significant influence or control

Sykes, Barry Status: Ceased Notified: 02/11/2018 Ceased: 01/03/2019 Date of Birth: 02/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Pearson, Greg Leigh On Sea, Essex, United Kingdom Status: Active Notified: 31/01/2019 Date of Birth: 06/1981 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearson, Robbie Edinburgh, United Kingdom Status: Active Notified: 01/03/2019 Role: Secretary

Toutes les informations sur:

Black CAT Invest Limited

Quick access

Persons with Significant Control (3)

Officers (2)