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Name	Black and White Builders Limited
Address	The Offices Of Begbies Traynor 8A Carlton Crescent Southampton SO15 2EZ
VAT ID	no VAT ID available
Company No.	10346983 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25 August 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 August 2018
Sector (SIC)	41100 - Development of building projects 43390 - Other building completion and finishing
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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Officers (3)

Source: Companies House

Bateman, Ian Peter , Sydney Southampton Status: Active Notified: 25/08/2016 Role: Secretary

Bateman, Ian Peter Sydney Southampton Status: Active Notified: 25/08/2016 Date of Birth: 04/1980 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Hammond, Gary Brian East Meon, Hants, United Kingdom Status: Active Notified: 25/08/2016 Date of Birth: 03/1969 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

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Black and White Builders Limited

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Officers (3)