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Nom	J & T Blackman LTD
Adresse	11 Tommy Brown Close Earl Shilton Leicester LE9 7NZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 février 2017
Company Register Name	J & T Blackman Limited
Company Register Address	Philip Barnes & Co The Old Council Chambers Broughton Astley B79 7RB
Société Numéro de Registre	04165160 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	46750 - Commerce de gros de produits chimiques
Statut de Société	active
Noms Précédents	J & T Blackman LTD \| Zest IT
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Blackman, Tracey Dianne Status: Active Notified: 06/04/2016 Date of Birth: 09/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Blackman, Jacqueline Dianne Status: Ceased Notified: 06/04/2016 Ceased: 11/08/2023 Date of Birth: 02/1946 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Blackman, Tracey Dianne Halford Street, Tamworth, England Status: Active Notified: 21/02/2001 Occupation: Secretary Role: Secretary Nationality: British

Blackman, Tracey Dianne Halford Street, Tamworth, England Status: Active Notified: 25/08/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Blackman, Jacqueline Dianne Broughton Astley, England Status: Ceased Notified: 21/02/2001 Ceased: 11/08/2023 Date of Birth: 02/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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J & T Blackman LTD

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Persons with Significant Control (2)

Officers (3)