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Name	Black Swan Partners LTD
Address	Unit 3-41 Canterbury Court 1-3 Brixton Road London SW9 6DE
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 VATiva 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.	30 January 2020
Company Register Name	Black Swan Partners Limited
Company Register Address	Black Swan Partners London EC1V 2NX
Company No.	06744250 Show on Companies House
Company Register Status	active
Incorporation Date	7 November 2008
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 August 2023 last accounts made up to 30 November 2021
Sector (SIC)	70229 - Business and other management consultancy activities
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
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Persons with Significant Control (3)

Source: Companies House

Burgis, Adam Status: Active Notified: 28/07/2016 Date of Birth: 12/1972 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%

Ketzscher, Robert Status: Active Notified: 19/07/2016 Date of Birth: 11/1974 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%

Singh, Vijay Status: Active Notified: 19/07/2016 Date of Birth: 04/1973 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

Burgis, Adam London, United Kingdom Status: Active Notified: 15/09/2009 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ketzscher, Robert Caterham, Surrey, United Kingdom Status: Active Notified: 15/09/2009 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Singh, Vijay 50 Shad Thames, London, United Kingdom Status: Active Notified: 15/09/2009 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Black Swan Partners LTD

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Persons with Significant Control (3)

Officers (3)