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Nom	Black Gold Construction (UK) Limited
Adresse	9 Nimrod Way East Dorset Trade Park Wimborne Dorset BH21 7UH
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.	11 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	20 août 2020
Company Register Address	Westons Point House Westons Point, Turks Lane Poole BH14 8EW
Société Numéro de Registre	07025143 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	DS Worldwide (Military) Aviation Limited Black Gold Country Homes LTD Black Gold (Country Homes) LTD D.S. Aviation 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: 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

GB Black Gold Developments Ltd Status: Active Notified: 05/04/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control as firm

Jones, Julian Leigh Status: Ceased Notified: 01/09/2016 Ceased: 05/04/2023 Date of Birth: 07/1961 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Jones, Julian Leigh Whitcliff, Poole, England Status: Active Notified: 27/03/2024 Occupation: Company Director Role: Director Country of Residence: Jersey Nationality: British

Muddiman, Lesley Wimborne, England Status: Active Notified: 27/04/2017 Role: Secretary

Muddiman, Lesley Whitcliff, Poole, England Status: Active Notified: 27/03/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Parkinson, Charles Sidney Whitcliff, Poole, Dorset, England Status: Active Notified: 01/01/2022 Date of Birth: 06/1989 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Blashill, Richard Thomas Whitcliff, Poole, England Status: Ceased Notified: 18/05/2020 Ceased: 27/11/2023 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Black Gold Construction (UK) Limited

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Persons with Significant Control (2)

Officers (5)