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Jméno	Black Family Holdings LTD
Adresa	C/O Jds Accounting 1A Smithy Mills Lane Leeds LS16 8HF
VAT ID (DIČ)	no VAT ID available
Company No.	12228029 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2020
Sector (SIC)	41100 Development of building projects 82990 Other business support service activities n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Black, Lucinda Elizabeth Status: Active Notified: 26/09/2019 Date of Birth: 12/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Black, Marc Harrison Status: Ceased Notified: 26/09/2019 Ceased: 30/06/2020 Date of Birth: 10/1970 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%

Diaz-Sanchez, Jose Carlos Status: Ceased Notified: 26/09/2019 Ceased: 12/01/2022 Date of Birth: 09/1965 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Black, Lucinda Elizabeth Leeds, United Kingdom Status: Active Notified: 26/09/2019 Date of Birth: 12/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Victa Property LTD Status: Ceased Notified: 02/10/2019 Ceased: 01/11/2022 Companies House Number: 12238503 Nature of Control