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Nom	Blackbushe Management Company Limited
Adresse	Ocean House Saxony Way Blackbushe Business Park Yateley GU46 6GD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02359082 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
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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Persons with Significant Control (1)

Source: Companies House

GB Covelya Group Ltd Status: Active Notified: 14/07/2023 Companies House Number: 12493148 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Officers (3)

Source: Companies House

Davey, Martin Blackbushe Business Park, Yateley, Hampshire, United Kingdom Status: Active Notified: 01/01/2019 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

O'Neill, Anna Claire Blackbushe Business Park, Yateley, Hampshire, United Kingdom Status: Active Notified: 01/01/2019 Date of Birth: 03/1975 Occupation: Risk And Compliance Manager Role: Director Country of Residence: United Kingdom Nationality: British

O'Neill, Anna Claire Blackbushe Business Park, Yateley, Hampshire, United Kingdom Status: Active Notified: 02/04/2019 Role: Secretary

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Blackbushe Management Company Limited

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Persons with Significant Control (1)

Officers (3)