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Jméno	The Black BOX Trust
Adresa	18-22 Hill Street Belfast BT1 2LA
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.	6. červenec 2016
Company No.	NI058233 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	90040 Operation of arts facilities
Company Register Status	active
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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Companies Controlled by This Company
Officers
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Officers (12)

Source: Companies House

Boitel-Gill, Pierre Holywood, Northern Ireland Status: Active Notified: 16/12/2021 Date of Birth: 12/1959 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Dickson, Sheena Belfast Status: Active Notified: 11/03/2019 Date of Birth: 05/1987 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Flynn, Chris Gerard Glenavy, Crumlin, Northern Ireland Status: Active Notified: 16/12/2021 Date of Birth: 04/1984 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Jones, Sarah Alice Belfast Status: Active Notified: 20/12/2023 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Mccarthy, Ruth Belfast Status: Active Notified: 21/08/2015 Role: Secretary

Mccarthy, Ruth Ellen Belfast Status: Active Notified: 01/09/2013 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Murray, Sandra Belfast Status: Active Notified: 16/12/2021 Role: Secretary

Ramon, Maurane Belfast Status: Active Notified: 20/12/2023 Occupation: Head Of Client Development Role: Director Country of Residence: Northern Ireland Nationality: French

Sinclair, Norman Belfast Status: Active Notified: 18/12/2019 Date of Birth: 06/1993 Occupation: Investment Manager Role: Director Country of Residence: Northern Ireland Nationality: British

Stratford, Brian Belfast, Northern Ireland Status: Ceased Notified: 16/12/2021 Ceased: 20/12/2023 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Stratford, Brian Belfast Status: Ceased Notified: 12/02/2023 Ceased: 20/03/2023 Role: Secretary

Watson, Stuart Philip Belfast Status: Ceased Notified: 12/02/2014 Ceased: 20/12/2023 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

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The Black BOX Trust

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Officers (12)

Companies Controlled by This Company (9)