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Jméno	Blackmore SPV 15 LTD
Adresa	53 King Street Manchester M2 4LQ
VAT ID (DIČ)	no VAT ID available
Company No.	10855291 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7. červenec 2017
Accounts	UNAUDITED ABRIDGED last accounts made up to 30. prosinec 2018
Sector (SIC)	68100 - Buying and selling of own real estate
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Blackmore Bond Plc Status: Active Notified: 07/07/2017 Companies House Number: 10273135 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mccreesh, Patrick Status: Ceased Notified: 07/07/2017 Ceased: 07/07/2017 Date of Birth: 05/1979 Nature of Control

Significant influence or control

Nunn, Phillip Andrew Status: Ceased Notified: 07/07/2017 Ceased: 07/07/2017 Date of Birth: 03/1978 Nature of Control