Všechny informace o:

Jméno	City Slick Limited
Adresa	Business First Davyfield Road Blackburn BB1 2QY
VAT ID (DIČ)	no VAT ID available
Company No.	13927436 Show on Companies House
Accounts	micro-entity
Sector (SIC)	46341 Wholesale of fruit and vegetable juices, mineral water and soft drinks
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Macglashan, Helen Status: Active Notified: 01/03/2024 Date of Birth: 12/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Harkers Associates Limited Status: Ceased Notified: 20/02/2022 Ceased: 25/02/2024 Companies House Number: 07343707 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Anderson, Graeme Blackburn, England Status: Active Notified: 10/03/2024 Occupation: Commercial Director Role: Director Country of Residence: Scotland Nationality: British

Macglashan, Helen Blackburn, England Status: Active Notified: 01/03/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Feldman, Marc Anthony Harrogate, England Status: Ceased Notified: 20/02/2022 Ceased: 25/02/2024 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

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City Slick Limited

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Persons with Significant Control (2)

Officers (3)