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Nom	Catkin Mews Management CO LTD
Adresse	C/O East Block Group 22 Mayfly Way Ardleigh Colchester CO7 7WX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08998808 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 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 (2)

Source: Companies House

Maile, Tara Ann Status: Active Notified: 20/03/2017 Date of Birth: 01/1971 Nature of Control

Significant influence or control

Machell, Patricia Eveline Status: Ceased Notified: 20/03/2017 Ceased: 24/03/2022 Date of Birth: 05/1949 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

GB East Block Group Liimited Mayfly Way, Ardleigh, Colchester, United Kingdom, CO7 7WX Status: Active Notified: 24/05/2022 Role: Corporate-Secretary Companies House Number: 10617884

East Block Group Liimited, The Colchester Centre Hawkins Road, Colchester, Essex, England, CO2 8JX Status: Active Notified: 24/05/2022 Role: Secretary

French, Gary Robert Colchester, England Status: Active Notified: 18/04/2019 Date of Birth: 03/1958 Occupation: Team Leader Role: Director Country of Residence: England Nationality: British

Machell, Patricia Eveline Ardleigh, Colchester, England Status: Active Notified: 17/02/2017 Date of Birth: 05/1949 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Osborne, Sheree Martine Colchester, England Status: Active Notified: 17/02/2017 Date of Birth: 06/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Webb, Steven Raymond Ardleigh, Colchester, England Status: Active Notified: 17/02/2017 Date of Birth: 07/1955 Occupation: Machine Setter Role: Director Country of Residence: England Nationality: British

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Catkin Mews Management CO LTD

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Persons with Significant Control (2)

Officers (6)