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Jméno	Blackbox Software Solutions LTD
Adresa	26 Maybury Villas Newcastle Upon Tyne Longbenton NE12 8RF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Blackbox Software Solutions Limited
Company No.	04019525 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	62012 Business and domestic software development
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 (1)

Source: Companies House

Dumayne, Phillip Status: Active Notified: 01/07/2018 Date of Birth: 06/1965 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Dumayne, Elaine Newcastle Upon Tyne, United Kingdom Status: Active Notified: 22/06/2000 Role: Secretary Nationality: British

Dumayne, Phillip Newcastle Upon Tyne, United Kingdom Status: Active Notified: 22/06/2000 Date of Birth: 06/1965 Occupation: Computer Consultant Role: Director Country of Residence: England Nationality: British

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Blackbox Software Solutions LTD

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