All Information about:

Name	Blackonyx Strategic Limited
Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
VAT ID	no VAT ID available
Company No.	10392347 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	23 September 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 January 2021
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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
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Persons with Significant Control (2)

Source: Companies House

Ardley, David Matthew Status: Active Notified: 23/09/2016 Date of Birth: 12/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Beames, Hartley Mylor John Status: Ceased Notified: 30/11/2017 Ceased: 12/12/2019 Date of Birth: 04/1975 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 (2)

Source: Companies House

Adams, Cate Woking, United Kingdom Status: Active Notified: 31/01/2019 Date of Birth: 03/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ardley, David Matthew Woking, United Kingdom Status: Active Notified: 23/09/2016 Date of Birth: 12/1979 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Obsidian Strategic Asset MAN Agement Limited Status: Ceased Notified: 14/02/2017 Ceased: 20/12/2019 Companies House Number: 10619226 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%

Obsidian Strategic LTD Status: Ceased Notified: 29/03/2017 Ceased: 20/12/2019 Companies House Number: 10430940 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%

All Information about:

Blackonyx Strategic Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)