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Nom	Blackfish Engineering Design LTD
Adresse	4 Unity Street Bristol BS1 5HH
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.	12 juillet 2016
Company Register Name	Blackfish Engineering Design Limited
Company Register Address	Unit 4, Corum 2 Crown Way Bristol BS30 8FJ
Société Numéro de Registre	10169509 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	71129 - Activités d'ingénierie
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: 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

Powell, Jonathan David Status: Active Notified: 08/05/2017 Date of Birth: 09/1981 Nature of Control

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

Smallwood, Ioan Llyr Status: Active Notified: 08/05/2017 Date of Birth: 11/1982 Nature of Control

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

Warren, Timothy Status: Active Notified: 08/05/2017 Date of Birth: 08/1975 Nature of Control

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

Harrison, James Status: Ceased Notified: 08/05/2017 Ceased: 29/09/2021 Date of Birth: 06/1992 Nature of Control

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

Officers (5)

Source: Companies House

Powell, Jonathan David Warmley, Bristol, England Status: Active Notified: 09/05/2016 Date of Birth: 09/1981 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Smallwood, Ioan Llyr Warmley, Bristol, England Status: Active Notified: 09/05/2016 Date of Birth: 11/1982 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Warren, Timothy Warmley, Bristol, England Status: Active Notified: 09/05/2016 Date of Birth: 08/1975 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Warren, Timothy Michael Warmley, Bristol, England Status: Active Notified: 09/05/2016 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Harrison, James Stoke Bishop, Bristol, United Kingdom Status: Ceased Notified: 09/05/2016 Ceased: 29/09/2021 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Charge Offshore Limited Status: Ceased Notified: 09/05/2024 Ceased: 17/05/2024 Companies House Number: 15710470 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Blackfish Engineering Design LTD

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (1)