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Jméno	Cobmead Management Company LTD
Adresa	Block Management 24 63 Highland Road Nazeing Waltham Abbey EN9 2PU
VAT ID (DIČ)	no VAT ID available
Company No.	11239384 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	68320 Management of real estate on a fee or contract basis
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Atlantis Estates Limited Status: Ceased Notified: 27/11/2019 Ceased: 01/01/2023 Companies House Number: 06805193 Nature of Control

Ownership of shares - 75% or more

Hookway, Oliver Status: Ceased Notified: 07/03/2018 Ceased: 27/11/2019 Date of Birth: 08/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Block Management 24 Ltd, Nazeing, Waltham Abbey, England Status: Active Notified: 01/01/2023 Role: Secretary

Laws, Danielle Francis Nazeing, Waltham Abbey, England Status: Active Notified: 14/10/2021 Date of Birth: 11/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Leighton, Cheryl Nazeing, Waltham Abbey, England Status: Active Notified: 14/10/2021 Date of Birth: 04/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Oliver, Louise Nazeing, Waltham Abbey, England Status: Active Notified: 14/10/2021 Date of Birth: 03/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Cobmead Management Company LTD

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Persons with Significant Control (2)

Officers (4)