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Name	Black Katz 2 Limited
Address	94 Orchard Gate Greenford UB6 0QP
VAT ID	no VAT ID available
Company No.	09721059 Show on Companies House
Company Register Status	active
Incorporation Date	6 August 2015
Accounts	TOTAL EXEMPTION FULL next accounts due by 29 July 2024 last accounts made up to 31 October 2022
Sector (SIC)	70100 - Activities of head offices 99999 - Dormant Company
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 (3)

Source: Companies House

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

Ownership of voting rights - More than 25% but not more than 50%

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

Ownership of voting rights - More than 25% but not more than 50%

Katz, Juliette Rachel Status: Ceased Notified: 06/04/2016 Ceased: 12/09/2017 Date of Birth: 04/1968 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Black, Andrew Noel Greenford, Middlesex, United Kingdom Status: Active Notified: 06/08/2015 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Eddy, Christian Stephen Greenford, Middlesex, United Kingdom Status: Active Notified: 06/08/2015 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Black Katz Eddy Limited Status: Active Notified: 01/09/2020 Companies House Number: 02748792 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Black Katz Eddy Limited Status: Active Notified: 01/09/2020 Companies House Number: 02748792 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:

Black Katz 2 Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)