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Jméno	Blackbone Consulting LTD
Adresa	202 Rykneld Road Littleover Derby DE23 4AN
VAT ID (DIČ)	no VAT ID available
Company No.	12989800 Show on Companies House
Accounts	micro-entity last accounts made up to 30. listopad 2021
Sector (SIC)	70229 Management consultancy activities other than financial management
Company Register Status	dissolved
Previous Names	Blackbone Investments 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Aujla, Sandeep Status: Active Notified: 31/05/2021 Date of Birth: 04/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aujla Group Ltd Status: Ceased Notified: 12/02/2021 Ceased: 31/05/2021 Companies House Number: 12947924 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Aujla, Kamaljit Status: Ceased Notified: 02/11/2020 Ceased: 31/05/2021 Date of Birth: 12/1981 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Aujla, Sandeep Derby, England Status: Active Notified: 31/05/2021 Date of Birth: 04/1985 Occupation: Marketing Executive Role: Director Country of Residence: England Nationality: British

Aujla, Kamaljit Derby, United Kingdom Status: Ceased Notified: 02/11/2020 Ceased: 31/05/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Blackbone Consulting LTD

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Persons with Significant Control (3)

Officers (2)