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Name	The Black LAB Property Company LTD
Address	30 Gay Street Bath BA1 2PA
VAT ID	no VAT ID available
Company No.	05674904 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 January 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	Clearglaze Windows Limited
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 (2)

Source: Companies House

Bassett, Dominic Mark Andrew Status: Active Notified: 06/04/2016 Date of Birth: 08/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Bassett, Susan Helen Maria Status: Ceased Notified: 06/04/2016 Ceased: 16/06/2023 Date of Birth: 04/1958 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 (3)

Source: Companies House

Bassett, Dominic Mark Andrew Keynsham, Bristol, United Kingdom Status: Active Notified: 01/02/2013 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bassett, Stephanie May Colerne, England Status: Active Notified: 17/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ms Bath Secretaries Limited, Bath, Avon Status: Active Notified: 16/01/2006 Role: Secretary Nationality: Other

All Information about:

The Black LAB Property Company LTD

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Persons with Significant Control (2)

Officers (3)