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Nom	Carshalton Beeches Management Company Limited
Adresse	C/O Block Management Uk Limited Unit 5, Stour Valley Business Centre Sudbury CO10 7GB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08171601 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	98000 Residents property management
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 (1)

Source: Companies House

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Officers (4)

Source: Companies House

Block Management Uk Limited, Sudbury, Suffolk, England Status: Active Notified: 05/03/2019 Role: Secretary

Buttress, Alita Kaye Sudbury, Suffolk, United Kingdom Status: Active Notified: 25/10/2018 Date of Birth: 02/1984 Occupation: Journalist Role: Director Country of Residence: United Kingdom Nationality: British

Colenutt, Dennis William Sudbury, Suffolk, United Kingdom Status: Active Notified: 25/10/2018 Date of Birth: 03/1949 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Jack, Emma Sudbury, Suffolk, United Kingdom Status: Active Notified: 25/10/2018 Date of Birth: 07/1982 Occupation: Pr Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Carshalton Beeches Management Company Limited

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Persons with Significant Control (1)

Officers (4)