All Information about:

Name	Black EYE Collective LTD
Address	The Maltings 2 Anderson Road Bearwood Birmingham B66 4AR
VAT ID	no VAT ID available
Company No.	11952835 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2022
Sector (SIC)	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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

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

Persons with Significant Control (2)

Source: Companies House

Kaur, Balwinder Status: Active Notified: 18/04/2019 Date of Birth: 10/1977 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%

Right to appoint and remove directors

Khera, Kashmir Singh Status: Active Notified: 18/04/2019 Date of Birth: 07/1974 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Kaur, Balwinder Hopwood, Birmingham, West Midlands, England Status: Active Notified: 18/04/2019 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Khera, Kashmir Singh Hopwood, Birmingham, West Midlands, United Kingdom Status: Active Notified: 18/04/2019 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Barneys Barbers Kingfisher LTD Status: Active Notified: 08/05/2019 Companies House Number: 11985161 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Black EYE Property LTD Status: Active Notified: 11/03/2024 Companies House Number: 15552924 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Moxie Holdings LTD Status: Active Notified: 17/10/2019 Companies House Number: 12269086 Nature of Control

Significant influence or control

Open Group Property LTD Status: Active Notified: 28/11/2022 Companies House Number: 14509085 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Raging Tech LTD Status: Active Notified: 30/05/2019 Companies House Number: 11908886 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Simply Fresh Kingfisher LTD Status: Active Notified: 22/05/2019 Companies House Number: 12010702 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%

Simplyfresh Kenilworth LTD Status: Active Notified: 23/10/2019 Companies House Number: 12278429 Nature of Control

Significant influence or control as firm

District Market Place LTD Status: Ceased Notified: 20/06/2022 Ceased: 22/05/2023 Companies House Number: 14183557 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

All Information about:

Black EYE Collective LTD

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (8)