Toutes les informations sur:

Nom	D&G Block Management Holding S Limited
Adresse	192-198 Vauxhall Bridge Road London SW1V 1DX
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.	14 janvier 2017
Company Register Name	D&G Block Management Holdings Limited
Société Numéro de Registre	09903385 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Meadowbridge 42 Limited Status: Active Notified: 29/10/2021 Companies House Number: 13665644 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Talbot-Willcox, Jennifer April Status: Ceased Notified: 28/12/2016 Ceased: 29/10/2021 Date of Birth: 04/1929 Nature of Control

Ownership of shares 25 to 50 percent as trust

Willcox, Paul David Talbot Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2021 Date of Birth: 07/1952 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 25 to 50 percent as trust

Officers (7)

Source: Companies House

Barham, Patricia London, United Kingdom Status: Active Notified: 29/10/2021 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hodgson, Jane London, England Status: Active Notified: 01/04/2017 Date of Birth: 01/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hodgson, Michael Edward London, United Kingdom Status: Active Notified: 04/12/2015 Date of Birth: 08/1952 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Watson, Calum Stuart London, United Kingdom Status: Active Notified: 29/10/2021 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Willcox, Paul David Talbot 192-198 Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX Status: Active Notified: 04/12/2015 Date of Birth: 07/1952 Occupation: Shipbroker Role: Director Country of Residence: United Kingdom Nationality: British

Zaveri, Rakesh London, United Kingdom Status: Active Notified: 04/12/2015 Date of Birth: 07/1967 Occupation: Certified Accountant Role: Director Country of Residence: England Nationality: British

Zaveri, Rakesh London, United Kingdom Status: Ceased Notified: 04/12/2015 Ceased: 30/09/2023 Role: Secretary

Companies Controlled by This Company (1)

GB D&G Block Management Limited Status: Active Notified: 23/12/2016 Companies House Number: 06490644 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

D&G Block Management Holding S Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (1)