Všechny informace o:

Jméno	Blackrock Finance Europe Limited
Adresa	12 Throgmorton Avenue London EC2N 2DL
VAT ID (DIČ)	no VAT ID available
Company No.	07075607 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

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

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

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

Bryden, Benjamin James Glendinning London Status: Active Notified: 31/03/2022 Date of Birth: 06/1983 Occupation: Accountant 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

Mcdonald, Colin Alastair London Status: Active Notified: 15/08/2016 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB Blackrock Advisors (UK) Limited Status: Active Notified: 17/08/2018 Companies House Number: 00796793 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Blackrock Asset Management UK Limited Status: Active Notified: 17/08/2018 Companies House Number: 02058176 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Blackrock Company Secretarial Services (UK) Limited Status: Active Notified: 17/08/2018 Companies House Number: 01997392 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Blackrock Investment Management (UK) Limited Status: Active Notified: 17/08/2018 Companies House Number: 02020394 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grosvenor Alternate Partner Limited Status: Active Notified: 17/08/2018 Companies House Number: 02231072 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grosvenor Ventures Limited Status: Active Notified: 17/08/2018 Companies House Number: 02513741 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Blackrock Asset Management Investor Services Limited Status: Ceased Notified: 17/08/2018 Ceased: 17/08/2019 Companies House Number: 02793079 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Blackrock Finance Europe Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (7)