All Information about:

Name	Enbloc Estates Limited
Address	The Toll House Delamere Terrace London W2 6ND
VAT ID	no VAT ID available
Company No.	07051378 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	41100 - Development of building projects
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Bloc Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03369730 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors

Page, Richard Francis Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1964 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (6)

Source: Companies House

Macleod, James Alexander Kenneth Henderson Place Lane, Edinburgh, United Kingdom Status: Active Notified: 16/01/2023 Date of Birth: 04/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Page, Richard Francis London, England Status: Active Notified: 21/10/2009 Date of Birth: 03/1964 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Peck, David Howard Henderson Place Lane, Edinburgh, Scotland Status: Active Notified: 16/01/2023 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Alexander Hay Laidlaw Henderson Place Lane, Edinburgh, Scotland Status: Active Notified: 16/01/2023 Date of Birth: 06/1972 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Richard James London, England Status: Active Notified: 01/08/2022 Date of Birth: 04/1977 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Hunt, Philip Swinson London, England Status: Ceased Notified: 21/10/2009 Ceased: 16/01/2023 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

EBW Developments Limited Status: Active Notified: 15/11/2017 Companies House Number: 11066443 Nature of Control