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Jméno	Blcp Mezzanine (UK) Limited
Adresa	2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ
VAT ID (DIČ)	no VAT ID available
Company No.	11437431 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28. červen 2018
Accounts	MICRO ENTITY last accounts made up to 30. červen 2019
Sector (SIC)	64999 - Financial intermediation not elsewhere classified
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 (2)

Source: Companies House

GB Blacklight Holdings Ltd Status: Active Notified: 28/06/2018 Companies House Number: 10614903 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%

Right to appoint and remove directors as firm

Significant influence or control as firm

Gazzi, Alexander Louis Carlo William Status: Active Notified: 05/04/2019 Date of Birth: 03/1986 Nature of Control

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

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Source: Companies House

Blacklight Holdings Ltd, 19 Heathmans Road, London, England, SW6 4TJ Status: Active Notified: 05/04/2019 Role: Director

Gazzi, Alexander Louis Carlo William London, United Kingdom Status: Active Notified: 28/06/2018 Date of Birth: 03/1986 Occupation: Real Estate Management Role: Director Country of Residence: England Nationality: British

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Blcp Mezzanine (UK) Limited

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Persons with Significant Control (2)

Officers (2)