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Jméno	ABC Block Management Limited
Adresa	179 Station Road The Hale Edgware HA8 7JX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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. květen 2016
Company No.	09103554 Show on Companies House
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Davidoff, Raziel Status: Active Notified: 12/09/2017 Date of Birth: 01/1970 Nature of Control

Ownership of shares - 75% or more

GB Abc Iii (Group) Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2018 Nature of Control

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Officers (5)

Source: Companies House

Davidoff, Raziel Edgware, England Status: Active Notified: 18/10/2021 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Elusade, Eluwumi Suite 112, London, Mill Hill, England Status: Active Notified: 01/09/2022 Date of Birth: 09/1963 Occupation: Transportation Role: Director Country of Residence: England Nationality: British

Elusade, Eluwumi Elumiju 2b Theobald Street, Herts, England Status: Active Notified: 01/09/2022 Occupation: Transportation Role: Director Country of Residence: England Nationality: British

Davidoff, Tamara Suite 112, London, England Status: Ceased Notified: 10/10/2023 Ceased: 28/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lee, Georgina 2b Theobald Street, Herts, England Status: Ceased Notified: 10/01/2025 Ceased: 13/01/2025 Occupation: Administrator, Personal Assistant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB 25 ABC The Broadway Residents Management Company Limited Status: Active Notified: 19/11/2016 Companies House Number: 07081634 Nature of Control