All Information about:

Name	Blok Management LTD
Address	The Island House Midsomer Norton Radstock BA3 2DZ
VAT ID	no VAT ID available
Company No.	10708071 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Edgar Edgar Holdings Limited Status: Active Notified: 04/04/2017 Companies House Number: 10518527 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%

Right to appoint and remove directors

GB Luminite Limited Status: Active Notified: 04/04/2017 Companies House Number: 10219302 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Channell, Thomas Paul Status: Ceased Notified: 04/04/2017 Ceased: 04/04/2017 Date of Birth: 03/1979 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Edgar, Thomas Frderick Status: Ceased Notified: 04/04/2017 Ceased: 04/04/2017 Date of Birth: 08/1987 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Officers (1)

Source: Companies House

Edgar, Thomas Frederick Radstock, Somerset, England Status: Active Notified: 04/04/2017 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Blok Management LTD

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Persons with Significant Control (4)

Officers (1)