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Jméno	Obsidian Land Promotions Guildford Limited
Adresa	2nd Floor Regis House 45 King William Street London EC4R 9AN
VAT ID (DIČ)	no VAT ID available
Company No.	09496571 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18. březen 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. březen 2019
Sector (SIC)	41100 - Development of building projects
Previous Names	Blackonyx Land Promotions Guildford 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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Obsidian Strategic Asset Management Limited Status: Active Notified: 27/04/2017 Companies House Number: 10619226 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: 06/04/2016 Ceased: 16/09/2016 Date of Birth: 12/1979 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%

GB Blackonyx Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2016 Companies House Number: 06500366 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Martin's Properties Holdings Limited Status: Ceased Notified: 22/12/2016 Ceased: 27/04/2017 Companies House Number: 00767976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Martin, Thomas Henry 45 King William Street, London, United Kingdom Status: Active Notified: 19/03/2017 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

Nicholson, Paul William 45 King William Street, London, United Kingdom Status: Active Notified: 19/03/2017 Date of Birth: 04/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Obsidian Land Promotions Guildford Limited

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Persons with Significant Control (4)

Officers (3)