Toutes les informations sur:

Nom	Block D Limited
Adresse	4th Floor, Park Gate 161-163 Preston Road Brighton BN1 6AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15219376 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	18 octobre 2023
Activité (Code NAF)	98000 Residents property management
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?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Lambert, Stephen Status: Ceased Notified: 18/10/2023 Ceased: 05/01/2024 Date of Birth: 11/1951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Barkway, Paul Anthony Phillip Brighton, England Status: Active Notified: 05/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hayes, Christine Pamela Brighton, England Status: Active Notified: 05/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lambert, Stephen William Brighton, United Kingdom Status: Active Notified: 18/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Luhr, Tracey, Dr Brighton, England Status: Active Notified: 05/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stodel, Emma Josephine, Dr Brighton, England Status: Active Notified: 05/01/2024 Occupation: Director Role: Director Country of Residence: Canada Nationality: British

Westmore, Clare Elizabeth Brighton, England Status: Active Notified: 05/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wolff, Elaine Isabel Rose Brighton, England Status: Active Notified: 05/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Block D Limited

Quick access

Persons with Significant Control (1)

Officers (7)