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Nom	Black Lagoon Investments Limited
Adresse	12 Sharp Street Bradford BD6 1LY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08618201 Show on Companies House
Statut de Société	Dissolved
Fondé	22 juillet 2013
Accounts	DORMANT last accounts made up to 31 juillet 2021
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
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 (1)

Source: Companies House

Law, Daniel Status: Active Notified: 06/04/2016 Date of Birth: 02/1963 Nature of Control

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Law, Daniel Bradford, England Status: Active Notified: 22/07/2013 Role: Secretary

Law, Daniel Rolf Bradford, Yorkshire Status: Active Notified: 11/05/2020 Date of Birth: 02/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Sip, Levent Bradford, Yorkshire Status: Active Notified: 08/06/2021 Date of Birth: 07/1960 Occupation: Banking Role: Director Country of Residence: Turkey Nationality: Turkish

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Black Lagoon Investments Limited

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Persons with Significant Control (1)

Officers (3)