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Nom	Archers Court (South Ockendon) Management Company Limited
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	02635161 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 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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Officers (3)

Source: Companies House

Ajadi, Tayo Ardleigh, Colchester, England Status: Active Notified: 01/06/2022 Date of Birth: 12/1991 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

GB East Block Group Limited 22 Mayfly Way, Ardleigh, Colchester, England, CO7 7WX Status: Active Notified: 13/07/2023 Role: Corporate-Secretary Companies House Number: 10617884

Salter, Mark Stephen Ardleigh, Colchester, England Status: Active Notified: 11/04/2016 Date of Birth: 05/1970 Occupation: Sales Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Archers Court (South Ockendon) Management Company Limited

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Officers (3)