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Jméno	W E Black Finance Limited
Adresa	Hawridge Place Hawridge Chesham HP5 2ZD
VAT ID (DIČ)	no VAT ID available
Company No.	11166757 Show on Companies House
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 (1)

Source: Companies House

GB W E Black Ltd Status: Active Notified: 24/01/2018 Companies House Number: 00425267 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Gadsden, Eric John Spencer Chesham, United Kingdom Status: Active Notified: 24/01/2018 Date of Birth: 12/1944 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Long, Judith Elizabeth Chesham, United Kingdom Status: Active Notified: 24/01/2018 Date of Birth: 11/1955 Occupation: Finance Director Role: Director Country of Residence: England Nationality: English

Long, Judith Elizabeth Chesham, United Kingdom Status: Active Notified: 24/01/2018 Role: Secretary

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W E Black Finance Limited

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Persons with Significant Control (1)

Officers (3)