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Nom	Black Water Capital Management Limited
Adresse	113 113 Springfield Avenue Brough HU15 1BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10405570 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
Statut de Société	active
Noms Précédents	Gluten Free Deli CO Limited
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Derving, Carl David Status: Active Notified: 01/04/2020 Date of Birth: 01/1985 Nature of Control

Ownership of shares - 75% or more

GB Black Water Investment Group Limited Status: Ceased Notified: 01/06/2017 Ceased: 31/03/2020 Companies House Number: 09505587 Nature of Control

Ownership of shares - 75% or more

Derving, Carl David Status: Ceased Notified: 01/10/2016 Ceased: 01/06/2017 Date of Birth: 01/1985 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%

Goffin, Gemma Louise Status: Ceased Notified: 01/10/2016 Ceased: 01/06/2017 Date of Birth: 09/1984 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%

Officers (1)

Source: Companies House

Derving, Carl David Hull, England Status: Active Notified: 01/10/2016 Date of Birth: 01/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Black Water Property Management Limited Status: Active Notified: 28/06/2018 Companies House Number: 11437914 Nature of Control

Ownership of shares - 75% or more

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Black Water Capital Management Limited

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Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (1)