All Information about:

Name	Blackbotsch Invest LTD
Address	20 Anley Road London W14 0BY
VAT ID	no VAT ID available
Company No.	13707954 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Blue Current Capital (Investments) LTD
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
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Persons with Significant Control (4)

Source: Companies House

GB Joseph Invest Ltd Status: Active Notified: 27/10/2021 Companies House Number: 13618794 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%

Right to appoint and remove directors

GB Ngb Invest Ltd Status: Active Notified: 27/10/2021 Companies House Number: 13618894 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%

Right to appoint and remove directors

Blackburn, Nickolas George Status: Ceased Notified: 27/10/2021 Ceased: 27/10/2021 Date of Birth: 01/1992 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Significant influence or control

Significant influence or control as firm

Botschen, Max Joseph Status: Ceased Notified: 27/10/2021 Ceased: 27/10/2021 Date of Birth: 04/1992 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Blackburn, Nickolas George London, England Status: Active Notified: 19/04/2022 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Botschen, Max Joseph London, England Status: Active Notified: 27/10/2021 Date of Birth: 04/1992 Occupation: Director Role: Director Country of Residence: England Nationality: German

Companies Controlled by This Company (3)

BCC UK 3 LTD Status: Active Notified: 08/05/2023 Companies House Number: 14853125 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

BCC UK 1 LTD Status: Ceased Notified: 02/11/2021 Ceased: 08/04/2022 Companies House Number: 13720036 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

BCC UK 2 LTD Status: Ceased Notified: 18/07/2022 Ceased: 08/06/2023 Companies House Number: 14241266 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Blackbotsch Invest LTD

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (3)