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Jméno	Blacko Estates Limited
Adresa	Burnt House Farm Barnoldswick Road Blacko Lancashire BB9 6RG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	04041252 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	41100 Development of building projects
Company Register Status	active
Previous Names	Amerdale Group 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 (1)

Source: Companies House

Ridehalgh, Jonathan Mark Status: Active Notified: 06/04/2016 Date of Birth: 02/1967 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Ridehalgh, Emily Victoria Blacko, Nelson, Lancashire, England Status: Active Notified: 22/06/2017 Date of Birth: 06/2001 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ridehalgh, Jonathan Mark Blacko, Nelson, Lancashire, England Status: Active Notified: 26/07/2000 Date of Birth: 02/1967 Occupation: Chartered Surveyor/farmer Role: Director Country of Residence: England Nationality: British

Ridehalgh, Kathryn Heather Blacko, Nelson, Lancashire, England Status: Active Notified: 26/07/2000 Date of Birth: 08/1960 Occupation: Commercial Director Role: Secretary Country of Residence: England Nationality: British

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Blacko Estates Limited

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Persons with Significant Control (1)

Officers (3)