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Name	Black Katz Eddy Limited
Address	69 Parkway London Greater London NW1 7PP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	30 September 2018
Company Register Address	94 Orchard Gate Middlesex UB6 0QP
Company No.	02748792 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Black Katz Eddy Limited \| Black Katz Black-Katz 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Black Katz 2 Limited Status: Active Notified: 01/09/2020 Companies House Number: 09721059 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Black, Andrew Noel Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2020 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: 01/09/2020 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: 11/09/2017 Date of Birth: 04/1968 Nature of Control

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

Officers (2)

Source: Companies House

Black, Andrew Noel London, England Status: Active Notified: 18/09/1992 Date of Birth: 12/1964 Occupation: Letting Agent Role: Director Country of Residence: England Nationality: British

Eddy, Christian Stephen London, England Status: Active Notified: 01/07/1999 Date of Birth: 04/1963 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

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Black Katz Eddy Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)