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Nom	Blockbond Limited
Adresse	Combe Cottage Stortford Road Leaden Roding Dunmow CM6 1RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03236563 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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
Similar VAT Registered Companies

Persons with Significant Control (9)

Source: Companies House

Guest, Robert Status: Active Notified: 06/04/2016 Date of Birth: 09/1953 Nature of Control

Significant influence or control as trust

Hurtado, Tanya Patricia Status: Active Notified: 11/12/2019 Date of Birth: 02/1976 Nature of Control

Significant influence or control as trust

Mansfield, Adrian Status: Active Notified: 06/04/2016 Date of Birth: 06/1967 Nature of Control

Significant influence or control as trust

Pitaluga, Christopher Status: Active Notified: 06/04/2016 Date of Birth: 06/1961 Nature of Control

Significant influence or control as trust

Pitaluga, Julian Status: Active Notified: 06/06/2022 Date of Birth: 02/1988 Nature of Control

Significant influence or control as trust

Reddin, George Status: Active Notified: 01/01/2018 Date of Birth: 01/1953 Nature of Control

Significant influence or control as trust

Victory-Penalver, Melissa Status: Active Notified: 09/12/2019 Date of Birth: 11/1977 Nature of Control

Significant influence or control as trust

GB Zinnah Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00077508 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bastone, Kevin Status: Ceased Notified: 06/04/2016 Ceased: 25/03/2021 Date of Birth: 02/1962 Nature of Control

Significant influence or control as trust

Officers (3)

Source: Companies House

Abw Secretarial Limited, Leaden Roding, Dunmow, Essex, United Kingdom Status: Active Notified: 14/01/2015 Role: Secretary

White, Alison Barbara Leaden Roding, Dunmow, Essex, England Status: Active Notified: 16/11/2011 Date of Birth: 12/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Zinnah Investments Limited, Gibraltar Status: Active Notified: 01/08/2002 Role: Director Nationality: British