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Name	Black Swan Management LTD
Address	48 West Cliff Park Drive Dawlish Exeter EX7 9ER
VAT ID	no VAT ID available
Company No.	04738280 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2023
Sector (SIC)	96090 - Other personal service activities n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Timms, Colin Status: Active Notified: 06/04/2016 Date of Birth: 02/1945 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Timms, Colin Dawlish, Exeter, Devon, United Kingdom Status: Active Notified: 23/04/2003 Date of Birth: 02/1945 Occupation: Retired Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Timms, Pauline Constance Dawlish, Exeter, Devon, United Kingdom Status: Active Notified: 19/04/2003 Date of Birth: 08/1943 Role: Secretary Nationality: British

All Information about:

Black Swan Management LTD

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Persons with Significant Control (1)

Officers (2)