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Nom	Bloc Group Limited
Adresse	Suite G4 Jape One Business Centre Dell Road, Rochdale Lancashire OL12 6BZ
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.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	5 mai 2017
Company Register Address	Pembroke House Cwmbran NP44 3AU
Société Numéro de Registre	12736893 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64203 - Activités des sociétés holding
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (2)

Source: Companies House

Chaney, Lewis Status: Active Notified: 13/07/2020 Date of Birth: 09/1980 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Chaney, Owen Status: Active Notified: 13/07/2020 Date of Birth: 11/1982 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Chaney, Lewis Cwmbran, Torfaen, United Kingdom Status: Active Notified: 13/07/2020 Role: Secretary

Chaney, Lewis Cwmbran, Torfaen, United Kingdom Status: Active Notified: 13/07/2020 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Chaney, Owen Cwmbran, Torfaen, United Kingdom Status: Active Notified: 27/05/2021 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Building Bloc Limited Status: Active Notified: 14/07/2020 Companies House Number: 12741398 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Housing Bloc Limited Status: Active Notified: 01/09/2020 Companies House Number: 10152624 Nature of Control