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Jméno	Blackonyx Projects LTD
Adresa	Links 2 Links Business Centre Old Woking Road Woking GU22 8BF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	25. únor 2020
Company No.	11384104 Show on Companies House
Previous Names	Virbius 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

Adams, Cate Status: Active Notified: 05/05/2023 Date of Birth: 03/1991 Nature of Control

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

GB Blackonyx Capital Ltd Status: Active Notified: 31/01/2021 Companies House Number: 11801600 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Nevis Hs Limited Status: Active Notified: 31/01/2021 Companies House Number: 12407686 Nature of Control

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

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

Ardley, David Matthew Status: Ceased Notified: 25/05/2018 Ceased: 31/01/2021 Date of Birth: 12/1979 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Beames, Hartley Mylor John Status: Ceased Notified: 25/05/2018 Ceased: 31/01/2021 Date of Birth: 04/1975 Nature of Control

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

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

Companies Controlled by This Company (2)

Blackonyx Hawthorne Limited Status: Ceased Notified: 27/04/2023 Ceased: 26/02/2024 Companies House Number: 14832497 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Madgwick Developments Limited Status: Ceased Notified: 17/05/2023 Ceased: 25/10/2023 Companies House Number: 14876652 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Blackonyx Projects LTD

VAT Registration Date

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Persons with Significant Control (5)

Companies Controlled by This Company (2)