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Nom	Blackrock International Limited
Adresse	Exchange Place One 1 Semple Street Edinburgh EH3 8BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC160821 Show on Companies House
Noms Précédents	Blackrock International, 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Officers
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Persons with Significant Control (1)

Source: Companies House

GB Blackrock Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00951043 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Anderson, Justine Clair Edinburgh, United Kingdom Status: Active Notified: 12/07/2022 Date of Birth: 09/1978 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Blackrock Company Secretarial Services (uk) Limited, London, United Kingdom Status: Active Notified: 22/01/2016 Role: Secretary

Charrington, Nicholas James London, United Kingdom Status: Active Notified: 10/02/2011 Date of Birth: 03/1952 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Clarke, Deborah Edinburgh, United Kingdom Status: Active Notified: 21/07/2021 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

De Freitas, Eleanor Judith Edinburgh, United Kingdom Status: Active Notified: 03/04/2014 Date of Birth: 05/1974 Occupation: Company Executive Role: Director Country of Residence: England Nationality: British

Duncan, Matthieu Benoit Edinburgh, United Kingdom Status: Active Notified: 21/07/2021 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: France Nationality: French

Weerasekera, Ruwan Upendra Edinburgh, United Kingdom Status: Active Notified: 02/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Young, Margaret Anne Edinburgh, United Kingdom Status: Active Notified: 09/09/2014 Date of Birth: 11/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Clausen, Christian Edinburgh Status: Ceased Notified: 05/09/2018 Ceased: 05/04/2024 Date of Birth: 03/1955 Occupation: Non-Executive Director Role: Director Country of Residence: Denmark Nationality: Danish

Cohen, Stephen Harold Edinburgh Status: Ceased Notified: 15/04/2021 Ceased: 20/05/2024 Date of Birth: 08/1975 Occupation: Executive Role: Director Country of Residence: England Nationality: British

Lord, Rachel Edinburgh Status: Ceased Notified: 27/09/2017 Ceased: 15/04/2021 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British