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Nom	Black Diamond Engineering Services LTD
Adresse	1 Black Diamond Way Eaglescliffe Stockton-On-Tees Cleveland TS16 0SE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	13 août 2020
Société Numéro de Registre	09431808 Show on Companies House
Statut de Société	Dissolved
Fondé	10 février 2015
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Nixon, Andrea Status: Active Notified: 06/04/2016 Date of Birth: 03/1970 Nature of Control

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

Nixon, John Byers Status: Active Notified: 06/04/2016 Date of Birth: 03/1970 Nature of Control

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

Officers (3)

Source: Companies House

Nixon, Andrea Eaglescliffe, Stockton-On-Tees, Cleveland, England Status: Active Notified: 08/11/2015 Date of Birth: 03/1970 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Nixon, Andrea Eaglescliffe, Stockton-On-Tees, Cleveland, England Status: Active Notified: 10/02/2015 Role: Secretary

Nixon, John Byers Eaglescliffe, Stockton-On-Tees, Cleveland, England Status: Active Notified: 10/02/2015 Date of Birth: 03/1970 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

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Black Diamond Engineering Services LTD

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Persons with Significant Control (2)

Officers (3)