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Nom	Black Interest Group LTD
Adresse	57 Pondfield Road Dagenham RM10 8HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14997422 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	56210 - Services des traiteurs 59200 - Enregistrement sonore et édition musicale 90010 - Arts du spectacle vivant 90020 - Activités de soutien au spectacle vivant
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Obichukwu, Micheal Status: Active Notified: 12/07/2023 Date of Birth: 02/1988 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB K-Secure Status: Ceased Notified: 12/07/2023 Ceased: 12/07/2023 Companies House Number: 12647299 Nature of Control

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

GB Kcv Limited Status: Ceased Notified: 12/07/2023 Ceased: 11/12/2023 Companies House Number: 14800615 Nature of Control

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

Officers (6)

Source: Companies House

K-Secure, Huddersfield, England Status: Active Notified: 12/07/2023 Role: Director

Kcv Limited, London, England Status: Active Notified: 12/07/2023 Role: Director

Obichukwu, Micheal London, England Status: Active Notified: 12/07/2023 Date of Birth: 02/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sahan, Kenan Kadir London, England Status: Active Notified: 12/07/2023 Date of Birth: 03/1992 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Stewart, Shaun Dagenham, England Status: Active Notified: 12/07/2023 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Djima, Robert London, England Status: Ceased Notified: 12/07/2023 Ceased: 05/05/2024 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Black Interest Group LTD

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Persons with Significant Control (3)

Officers (6)