All Information about:

Name	Black & Banton Occupational and Physical Health Limited
Address	20 Grosvenor Place London SW1X 7HN
VAT ID	no VAT ID available
Company No.	04423463 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	86900 - Other human health activities
Company Register Status	dissolved
Previous Names	Industrial Health Solutions 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Marlowe 2016 Limited Status: Active Notified: 30/10/2020 Companies House Number: 09975667 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Black, Claire Elizabeth Status: Ceased Notified: 23/09/2020 Ceased: 30/10/2020 Date of Birth: 12/1965 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Black, David Cameron Status: Ceased Notified: 30/06/2016 Ceased: 30/10/2020 Date of Birth: 03/1965 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Bone, Christopher London, England Status: Active Notified: 01/08/2023 Role: Secretary

Councell, Adam Thomas London, England Status: Active Notified: 05/10/2021 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Allen, Matthew James London, England Status: Ceased Notified: 30/10/2020 Ceased: 01/08/2023 Role: Secretary

Dacre, Alexander Peter London, England Status: Ceased Notified: 30/10/2020 Ceased: 22/05/2024 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hitchcock, Jamie Alexander London, England Status: Ceased Notified: 22/05/2024 Ceased: 22/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB DCO Property Limited Status: Ceased Notified: 29/10/2020 Ceased: 30/10/2020 Companies House Number: 12860484 Nature of Control