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Nom	Cove Springs 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	12340922 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 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 (1)

Source: Companies House

Tappenden, Marnie Status: Active Notified: 29/11/2019 Date of Birth: 03/1969 Nature of Control

Right to appoint and remove directors

Officers (4)

Source: Companies House

Athman, Faiz Mohamed Omar Ardleigh, Colchester, United Kingdom Status: Active Notified: 07/03/2023 Date of Birth: 05/1985 Occupation: Manager Role: Director Country of Residence: England Nationality: British

GB East Block Group Limited Mayfly Way, Ardleigh, Colchester, United Kingdom, CO7 7WX Status: Active Notified: 29/11/2019 Role: Corporate-Secretary Companies House Number: 10617884

East Block Group Limited, The Colchester Centre Hawkins Road, Colchester, Essex, United Kingdom, CO2 8JX Status: Active Notified: 29/11/2019 Role: Secretary

Griffiths, Laura Colchester, United Kingdom Status: Ceased Notified: 07/03/2023 Ceased: 02/10/2023 Date of Birth: 07/1992 Occupation: Nhs Role: Director Country of Residence: England Nationality: British

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Cove Springs Management Company Limited

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Persons with Significant Control (1)

Officers (4)