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Name	Blak White Communications Limited
Address	85 Great Portland Street First Floor London W1W 7LT
VAT ID	no VAT ID available
Company No.	13278235 Show on Companies House
Company Register Status	Active - Proposal to Strike off
Incorporation Date	19 March 2021
Accounts	DORMANT last accounts made up to 31 March 2022
Sector (SIC)	73110 - Advertising agencies 82990 - Other business support service activities n.e.c.
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

Lapite, Nicholas Status: Active Notified: 19/03/2021 Date of Birth: 06/1974 Nature of Control

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GB Lapite International Ltd Status: Ceased Notified: 19/03/2021 Ceased: 26/10/2022 Companies House Number: 11756137 Nature of Control

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Source: Companies House

Lapite, Nicholas First Floor, London, England Status: Active Notified: 19/03/2021 Date of Birth: 06/1974 Occupation: Entrepreneur Role: Director Country of Residence: France Nationality: British

Lapite, Nicholas First Floor, London, England Status: Active Notified: 19/03/2021 Role: Secretary

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Blak White Communications Limited

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Persons with Significant Control (2)

Officers (2)