All Information about:

Name	Black CAT Direct Limited
Address	Greater London House Hampstead Road London NW1 7QP
VAT ID	no VAT ID available
Company No.	03346609 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7 April 1997
Accounts	DORMANT last accounts made up to 31 December 2018
Sector (SIC)	73110 - Advertising agencies
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Santo Uk Limited Status: Active Notified: 17/04/2020 Companies House Number: 02629696 Nature of Control

Ownership of shares - 75% or more

Gautier, Julian Status: Ceased Notified: 26/11/2019 Ceased: 17/04/2020 Date of Birth: 07/1980 Nature of Control

Significant influence or control

Yap, Ngen Siak Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2019 Date of Birth: 09/1977 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Dipple, Peter Howard Dartford, Kent Status: Active Notified: 02/02/2004 Date of Birth: 01/1958 Role: Secretary Country of Residence: England Nationality: British

Gautier, Julian London, England Status: Active Notified: 25/11/2019 Date of Birth: 07/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

All Information about:

Black CAT Direct Limited

Quick access

Persons with Significant Control (3)

Officers (2)