All Information about:

Name	Black Swan Global Holdings Limited
Address	Anchor Cottage Holywell St Ives Cambridgeshire PE27 4TG
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.	7 June 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	16 December 2020
Company Register Address	80-83 Long Lane London EC1A 9ET
Company No.	12607201 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18 May 2020
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 May 2021
Sector (SIC)	86900 - Other human health 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

This data is incorrect?
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Dyne, Nicholas John Status: Active Notified: 18/05/2020 Date of Birth: 05/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dyne, Nicholas John London, England Status: Active Notified: 18/05/2020 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hawkins, Nicholas Peter London, England Status: Active Notified: 18/06/2020 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tomlinson, Christopher London, England Status: Active Notified: 30/11/2020 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Black Swan Global Limited Status: Active Notified: 22/05/2020 Companies House Number: 12562206 Nature of Control