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Nom	Black Mountain Developments Limited
Adresse	Epsilon House The Square Gloucester Business Park Br Gloucester GL3 4AD
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.	22 avril 2019
Company Register Name	Black Mountain Developments LTD
Société Numéro de Registre	11132108 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2020
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Black Mountain Developments Limited \| Black Mountain Developments 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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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

Carter, Patrick James Status: Ceased Notified: 03/01/2018 Ceased: 10/01/2018 Date of Birth: 10/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Shorrock, Mark Christopher Status: Ceased Notified: 10/01/2018 Ceased: 22/09/2023 Date of Birth: 01/1970 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Davenport, Juliet Brockworth, Gloucester, England Status: Active Notified: 10/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Woods, Roger Cecil Moore Brockworth, Gloucester, England Status: Active Notified: 03/12/2018 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Shorrock, Mark Christopher Brockworth, Gloucester, England Status: Ceased Notified: 10/01/2018 Ceased: 27/09/2023 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Black Mountain Developments Limited

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Persons with Significant Control (2)

Officers (3)