Všechny informace o:

Jméno	Blackrock Finco UK LTD
Adresa	12 Throgmorton Avenue London EC2N 2DL
VAT ID (DIČ)	no VAT ID available
Company No.	05853856 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64999 Financial intermediation not elsewhere classified
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Blackrock, Inc. Status: Active Notified: 06/04/2016 Companies House Number: 00000032 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (5)

Source: Companies House

Blackrock Company Secretarial Services (uk) Limited, London, England Status: Active Notified: 15/08/2016 Role: Secretary

Comerchero, Marc London Status: Active Notified: 28/03/2018 Date of Birth: 09/1972 Occupation: Managing Director - Head Of Controllers Role: Director Country of Residence: United States Nationality: American

Henderson, Jennifer London, United Kingdom Status: Active Notified: 24/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcarthur, Robert London Status: Active Notified: 13/01/2021 Date of Birth: 05/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Millar, Emma Louise London Status: Ceased Notified: 31/03/2022 Ceased: 24/09/2024 Date of Birth: 11/1980 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (1)

GB Blackrock Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00951043 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

Všechny informace o:

Blackrock Finco UK LTD

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)