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Nom	Black Katz Eddy (Holdings) Limited
Adresse	94 Orchard Gate Greenford Middlesex UB6 0QP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03403115 Show on Companies House
Statut de Société	actif
Fondé	14 juillet 1997
Accounts	TOTAL EXEMPTION FULL next accounts due by 24 juillet 2024 last accounts made up to 31 octobre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents	Black-Katz (Holdings) 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (5)

Source: Companies House

GB Eddy Black Group Limited Status: Active Notified: 26/10/2021 Companies House Number: 12631890 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Black Katz 1 Limited Status: Ceased Notified: 11/06/2020 Ceased: 26/10/2021 Companies House Number: 09720994 Nature of Control

Ownership of shares - 75% or more

Black, Andrew Noel Status: Ceased Notified: 06/04/2016 Ceased: 11/06/2020 Date of Birth: 12/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Eddy, Christian Stephen Status: Ceased Notified: 06/04/2016 Ceased: 11/06/2020 Date of Birth: 04/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Katz, Juliette Rachel Status: Ceased Notified: 06/04/2016 Ceased: 11/06/2020 Date of Birth: 04/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Black, Andrew Noel Beeston, Nottingham, England Status: Active Notified: 14/07/1997 Date of Birth: 12/1964 Occupation: Property Agent Role: Director Country of Residence: England Nationality: British

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Black Katz Eddy (Holdings) Limited

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Persons with Significant Control (5)

Officers (1)