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Nom	Blackbrook Nominee 35 Limited
Adresse	93 Park Lane Mayfair London W1K 7TB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04336807 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
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 Precis Investments Limited Status: Active Notified: 23/02/2017 Companies House Number: 05648665 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Bakhai, Dhirendra Mayfair, London Status: Active Notified: 21/06/2016 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Glass, Clare Lucy Mayfair, London Status: Active Notified: 21/06/2016 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Menon, Satish Mayfair, London Status: Active Notified: 03/12/2007 Date of Birth: 04/1960 Occupation: Finance Controller Role: Secretary Country of Residence: United Kingdom Nationality: British

Menon, Satish Vattaparambil Mayfair, London Status: Active Notified: 21/06/2016 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Blackbrook Nominee 35 Limited

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Persons with Significant Control (1)

Officers (4)