Všechny informace o:

Jméno	Black Diamond Catalytic Converters Limited
Adresa	Unit 12 Pdh Industrial Estate Watery Lane Willenhall WV13 3SU
VAT ID (DIČ)	no VAT ID available
Company No.	11498544 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	3. srpen 2018
Accounts	MICRO ENTITY last accounts made up to 31. srpen 2019
Sector (SIC)	46180 - Agents specialized in the sale of other particular products
Previous Names	Black Diamond (2018) 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Cox, Mikey Status: Active Notified: 04/09/2020 Date of Birth: 11/1995 Nature of Control

Ownership of shares - 75% or more

Logan, Julian Scott Status: Ceased Notified: 03/08/2018 Ceased: 24/01/2020 Date of Birth: 01/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Logan, Julian Scott Status: Ceased Notified: 18/02/2020 Ceased: 15/06/2020 Date of Birth: 01/1968 Nature of Control

Ownership of shares - 75% or more

Merralls, David John Status: Ceased Notified: 01/01/2020 Ceased: 04/09/2020 Date of Birth: 11/1979 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Cox, Mikey Watery Lane, Willenhall, England Status: Active Notified: 04/09/2020 Date of Birth: 11/1995 Occupation: Builder Role: Director Country of Residence: England Nationality: British

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Black Diamond Catalytic Converters Limited

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Persons with Significant Control (4)

Officers (1)