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Nom	Blockshop Limited
Adresse	540 Ecclesfield Road Sheffield S5 0DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01854771 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
Statut de Société	active
Noms Précédents	Holt Flexographic Supplies Limited
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 (2)

Source: Companies House

GB Photocast Products Limited Status: Active Notified: 06/04/2016 Companies House Number: 01333522 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Mccullagh, John Anthony Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2020 Date of Birth: 02/1951 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Hogan, Christopher Sheffield, England Status: Active Notified: 11/03/2020 Date of Birth: 04/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hogan, Julie Dawn Sheffield, England Status: Active Notified: 11/03/2020 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hogan, Peter Granville Sheffield, England Status: Active Notified: 11/03/2020 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Bright World International Limited Status: Active Companies House Number: 15361452

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Blockshop Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)