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Jméno	Blacks Club Limited
Adresa	67 Dean Street London W1D 4QH
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.	3. březen 2024
Company No.	11389097 Show on Companies House
Accounts	dormant last accounts made up to 31. květen 2022
Sector (SIC)	56101 Licensed restaurants 56290 Other food services 56301 Licensed clubs 56302 Public houses and bars
Company Register Status	active
Previous Names	Blacks IP 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 (3)

Source: Companies House

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Ownership of shares - 75% or more

GB Blacks Group Limited Status: Ceased Notified: 30/05/2018 Ceased: 31/03/2024 Companies House Number: 11388605 Nature of Control

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

GB Luke Thomas Dining Company Limited Status: Ceased Notified: 01/10/2020 Ceased: 14/11/2023 Companies House Number: 10248194 Nature of Control

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

Officers (3)

Source: Companies House

Gore, John Ellis London, England Status: Active Notified: 05/04/2024 Occupation: Theatre Producer Role: Director Country of Residence: Bahamas Nationality: British

Lack, Jonathan Anthony James London, England Status: Active Notified: 14/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thomas, Luke Ashton Ewloe, Deeside Status: Ceased Notified: 30/05/2018 Ceased: 14/11/2023 Date of Birth: 10/1993 Occupation: Chef/director Role: Director Country of Residence: United Kingdom Nationality: British

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Blacks Club Limited

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Persons with Significant Control (3)

Officers (3)