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Nom	Quartermaster Place 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	11484112 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB East Block Group Ltd Status: Active Notified: 17/07/2020 Companies House Number: 10617884 Nature of Control

Right to appoint and remove directors

GB Kingsford Homes Ltd Status: Ceased Notified: 25/07/2018 Ceased: 08/06/2020 Companies House Number: 08998514 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Cook, Joshua Oliver Colchester, England Status: Active Notified: 08/06/2020 Date of Birth: 09/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cooper, Sarah Thorpe-Le-Soken, Clacton-On-Sea, England Status: Active Notified: 08/06/2020 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB East Block Management Limited Mayfly Way, Ardleigh, Colchester, United Kingdom, CO7 7WX Status: Active Notified: 28/11/2019 Role: Corporate-Secretary Companies House Number: 10617884

East Block Management Limited, Colchester, Essex, United Kingdom Status: Active Notified: 28/11/2019 Role: Secretary

Lomas, Mark William Colchester, England Status: Active Notified: 08/06/2020 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tapfield, Georgina Paula Maria Colchester, England Status: Active Notified: 08/06/2020 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Quartermaster Place Limited

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Persons with Significant Control (2)

Officers (6)