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Nom	Black CAT RMG:Connect Limited
Adresse	Greater London House Hampstead Road London NW1 7QP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03208156 Show on Companies House
Statut de Société	Dissolved
Fondé	5 juin 1996
Accounts	DORMANT last accounts made up to 31 décembre 2018
Activité (Code NAF)	73110 - Activités des agences de publicité
Noms Précédents	Black CAT Thompson Connect Limited Black CAT Agency 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: Company Register: Companies House (companieshouse.gov.uk)

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Gautier, Julian Status: Ceased Notified: 26/11/2019 Ceased: 17/04/2020 Date of Birth: 07/1980 Nature of Control

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Yap, Ngen Siak Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2019 Date of Birth: 09/1977 Nature of Control

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Officers (2)

Source: Companies House

Dipple, Peter Howard Dartford, Kent Status: Active Notified: 02/02/2004 Date of Birth: 01/1958 Role: Secretary Country of Residence: England Nationality: British

Gautier, Julian London, England Status: Active Notified: 25/11/2019 Date of Birth: 07/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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Black CAT RMG:Connect Limited

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Persons with Significant Control (3)

Officers (2)