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Nom	Blackwater Partners Limited
Adresse	Seymour House 140 Broomfield Road Chelmsford CM1 1RN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08487496 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Player, John Kevin Status: Active Notified: 06/04/2016 Date of Birth: 04/1961 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%

Player, Julie Marie Status: Active Notified: 06/06/2016 Date of Birth: 12/1961 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%

Officers (5)

Source: Companies House

Player, John Kevin Chelmsford, Essex, England Status: Active Notified: 15/04/2013 Date of Birth: 04/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Player, Jonathan James Chelmsford, England Status: Active Notified: 31/03/2023 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Player, Julie Marie Chelmsford, Essex, United Kingdom Status: Active Notified: 15/04/2013 Role: Secretary

Player, Julie Marie Chelmsford, England Status: Active Notified: 31/03/2023 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Player, Victoria Chelmsford, England Status: Active Notified: 31/03/2023 Date of Birth: 04/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

L3 Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 08487292 Nature of Control

Ownership of shares - 75% or more

Nursery Kitchen Limited Status: Active Notified: 06/06/2016 Companies House Number: 09836661 Nature of Control

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GB Seymour House LTD. Status: Active Notified: 06/04/2016 Companies House Number: 02101313 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Blackwater Partners Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (4)