Všechny informace o:

Jméno	Block Manager Advisory Limited
Adresa	71-75 Shelton Street London WC2H 9JQ
VAT ID (DIČ)	no VAT ID available
Company No.	12529566 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
Company Register Status	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?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Robertson, Robert Status: Active Notified: 17/11/2020 Date of Birth: 06/1964 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%

GB Strata Business Advisory Pty Ltd Status: Ceased Notified: 17/11/2020 Ceased: 17/11/2020 Companies House Number: 0000000000 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Robertson, Robert London, England Status: Active Notified: 10/11/2020 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: Scottish

Smith, Alastair London, United Kingdom Status: Active Notified: 23/03/2020 Role: Secretary

Smith, Alastair John London, United Kingdom Status: Active Notified: 23/03/2020 Date of Birth: 11/1960 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Block Manager Advisory Limited

Quick access

Persons with Significant Control (2)

Officers (3)