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Name	Black Diamond Group Limited
Address	25 Bedford Square London WC1B 3HH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28 August 2023
Company No.	14353921 Show on Companies House
Accounts	NO ACCOUNTS FILED
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

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Hawley, Martin William Status: Active Notified: 21/12/2022 Date of Birth: 04/1963 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%

Raeburn, Ian John Status: Active Notified: 21/12/2022 Date of Birth: 01/1959 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%

Loveday, Robert Edward Status: Ceased Notified: 13/09/2022 Ceased: 21/12/2022 Date of Birth: 09/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Butterworth, Jason Lee London, England Status: Active Notified: 18/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hawley, Martin William Manchester, United Kingdom Status: Active Notified: 21/12/2022 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hawley, Martin William, Mr. London, England Status: Active Notified: 21/12/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Raeburn, Ian John Manchester, United Kingdom Status: Active Notified: 21/12/2022 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Raeburn, Ian John, Mr. London, England Status: Active Notified: 21/12/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Richards, David Gerald, Sir London, England Status: Active Notified: 18/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Diamond Facilities Management LTD Status: Active Notified: 15/12/2023 Companies House Number: 12657529 Nature of Control

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All Information about:

Black Diamond Group Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (5)