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Nom	Bloc Graphics Limited
Adresse	Second Floor Enterprise Centre Bridge Street Derby DE1 3LD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11544743 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Bloc Holdings LTD
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Bloc Graphics Limited Status: Active Notified: 16/05/2022 Companies House Number: 08553845 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cox, Keith Status: Ceased Notified: 31/08/2018 Ceased: 16/05/2022 Date of Birth: 12/1976 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%

Right to appoint and remove directors

Hotham, Christopher Michael Status: Ceased Notified: 31/08/2018 Ceased: 16/05/2022 Date of Birth: 04/1978 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cox, Keith Derby, England Status: Active Notified: 31/08/2018 Date of Birth: 12/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hotham, Christopher Michael Derby, England Status: Active Notified: 31/08/2018 Date of Birth: 04/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Three Sixty Media Group LTD Status: Active Notified: 26/06/2019 Companies House Number: 09477028 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Bloc Media LTD Status: Ceased Notified: 12/11/2019 Ceased: 16/05/2022 Companies House Number: 12311682 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors