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Nom	East Block Group LTD
Adresse	22 Mayfly Way Ardleigh Colchester CO7 7WX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 octobre 2018
Company Register Name	East Block Group Limited
Société Numéro de Registre	10617884 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2023
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	East Block Management Limited Essex Block and Estate Management LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Hurnell, Ian Brian Status: Active Notified: 30/10/2019 Date of Birth: 07/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Lapworth, Samantha Status: Active Notified: 24/05/2019 Date of Birth: 02/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Jackaman, Dean Nigel Status: Ceased Notified: 14/02/2017 Ceased: 24/05/2019 Date of Birth: 08/1963 Nature of Control

Significant influence or control

Jary, Liza Jane Status: Ceased Notified: 24/05/2019 Ceased: 11/11/2021 Date of Birth: 06/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Hurnell, Ian Brian Ardleigh, Colchester, England Status: Active Notified: 04/11/2020 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lapworth, Samantha Ardleigh, Colchester, United Kingdom Status: Active Notified: 24/05/2019 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

GB Quartermaster Place Limited Status: Active Notified: 17/07/2020 Companies House Number: 11484112 Nature of Control

Right to appoint and remove directors

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East Block Group LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)