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Nom	D&G Block Management Limited
Adresse	4th Floor, 192-198 Vauxhall Bridge Road London SW1V 1DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06490644 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB D&G Block Management Holdings Ltd Status: Active Notified: 23/12/2016 Companies House Number: 09903385 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Douglas & Gordon Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2016 Companies House Number: 04385654 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Barham, Patricia London, England Status: Active Notified: 01/04/2015 Date of Birth: 12/1960 Occupation: Property Manager Role: Director Country of Residence: United Kingdom Nationality: British

Hodgson, Michael Edward London, England Status: Active Notified: 01/05/2013 Date of Birth: 08/1952 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Watson, Calum Stuart London, England Status: Active Notified: 01/05/2013 Date of Birth: 08/1975 Occupation: Property Manager Role: Director Country of Residence: United Kingdom Nationality: British

Zaveri, Rakesh London, England Status: Ceased Notified: 23/10/2023 Ceased: 30/09/2023 Date of Birth: 07/1967 Occupation: Certified Accountant Role: Director Country of Residence: England Nationality: British

Zaveri, Rakesh London, England Status: Ceased Notified: 23/10/2023 Ceased: 30/09/2023 Role: Secretary

Companies Controlled by This Company (3)

GB D&G BM Limited Status: Active Notified: 01/06/2018 Companies House Number: 11393279 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB D&G BM Limited Status: Active Notified: 01/06/2018 Companies House Number: 11393279 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Residential Partners LTD Status: Active Notified: 06/04/2016 Companies House Number: 06588087 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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D&G Block Management Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (3)