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Jméno	Obsidian Strategic Asset MAN Agement Limited
Adresa	36 Walpole Street London SW3 4QS
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.	8. říjen 2017
Company Register Name	Obsidian Strategic Asset Management Limited
Company No.	10619226 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	41100 Development of building projects
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Martin's Properties (Os) Limited Status: Active Notified: 30/03/2017 Companies House Number: 10685115 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ardley, David Matthew Status: Ceased Notified: 14/02/2017 Ceased: 14/02/2017 Date of Birth: 12/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Blackonyx Strategic Limited Status: Ceased Notified: 14/02/2017 Ceased: 20/12/2019 Companies House Number: 10392347 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%

Officers (3)

Source: Companies House

Brown, David Anthony London, United Kingdom Status: Active Notified: 12/07/2021 Date of Birth: 02/1972 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Thomas Henry 45 King William Street, London, United Kingdom Status: Active Notified: 30/03/2017 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Myerson, Warren Oliver London, United Kingdom Status: Active Notified: 02/01/2020 Date of Birth: 03/1982 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB Obsidian Strategic AB Limited Status: Active Notified: 04/09/2018 Companies House Number: 11551115 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Obsidian Strategic AC Limited Status: Active Notified: 04/09/2018 Companies House Number: 11551125 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Obsidian Strategic AF LTD Status: Active Notified: 25/06/2019 Companies House Number: 12068708 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Obsidian Strategic AG LTD Status: Active Notified: 25/06/2019 Companies House Number: 12068720 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Obsidian Strategic AI LTD Status: Active Notified: 25/06/2019 Companies House Number: 12068690 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Obsidian Strategic HFP Limited Status: Active Notified: 15/08/2017 Companies House Number: 10915809 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Obsidian Strategic RC Limited Status: Active Notified: 13/10/2017 Companies House Number: 11011787 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Obsidian Strategic SB Limited Status: Active Notified: 31/01/2018 Companies House Number: 11179643 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Obsidian Strategic WW Limited Status: Active Notified: 26/10/2017 Companies House Number: 11033646 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:

Obsidian Strategic Asset MAN Agement Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (9)