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Nom	Blok ‘N’ Mesh Europe Limited
Adresse	Leytonstone House 3 Hanbury Drive Leytonstone E11 1GA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12462239 Show on Companies House
Accounts	small last accounts made up to 31 août 2021
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Cat Trading Group Limited Status: Active Notified: 30/09/2021 Companies House Number: 09329604 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Blok 'N' Mesh Holdings Limited Status: Ceased Notified: 13/02/2020 Ceased: 05/08/2020 Companies House Number: 12447971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chs Group Limited Status: Ceased Notified: 30/09/2021 Ceased: 30/09/2021 Companies House Number: 13615479 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Crownlea Hire And Sales Limited Status: Ceased Notified: 05/08/2020 Ceased: 30/09/2021 Companies House Number: 01168499 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Payne, Laurence David Leytonstone, London, England Status: Active Notified: 01/09/2020 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sherlock, Keith Leytonstone, London, England Status: Active Notified: 11/11/2021 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Spenner, Aaron Leytonstone, London, England Status: Active Notified: 31/10/2022 Date of Birth: 09/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

Worsley, Simon Michael Leytonstone, London, England Status: Active Notified: 01/07/2021 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Blok ‘N’ Mesh Europe Limited

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Persons with Significant Control (4)

Officers (4)