All Information about:

Name	Blackonyx Group Holdings Limited
Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
VAT ID	no VAT ID available
Company No.	14864054 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	41100 - Development of building projects 64209 - Activities of holding companies
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Blackonyx Capital Ltd Status: Active Notified: 12/05/2023 Companies House Number: 11801600 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

Adams, Cate 45 King William Street, London, United Kingdom Status: Active Notified: 12/05/2023 Date of Birth: 03/1991 Occupation: Company Director, Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Ardley, David Matthew Woking, United Kingdom Status: Active Notified: 12/05/2023 Date of Birth: 12/1979 Occupation: Company Director, Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Beames, Hartley Mylor John Woking, United Kingdom Status: Active Notified: 12/05/2023 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Blackonyx Hawthorne Limited Status: Active Notified: 26/02/2024 Companies House Number: 14832497 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fordwater Developments Limited Status: Active Notified: 01/11/2023 Companies House Number: 14157229 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Blackonyx Group Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)