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Name	Matlock Court (Torquay) Limited
Address	C/O Plymouth Block Management The Ocean Building Queen Anne Battery Plymouth PL4 0LP
VAT ID	no VAT ID available
Company No.	02032260 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	98000 Residents property 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

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

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Source: Companies House

Absolute Block Management Limited, Paignton, England Status: Active Notified: 01/04/2022 Role: Secretary

GB Residential Block Management Group Limited Ocean Building, Queen Anne Battery, Plymouth, England, PL4 0LP Status: Active Notified: 01/07/2023 Role: Corporate-Secretary Companies House Number: 11252218

Smith, Matthew Queen Anne Battery, Plymouth, England Status: Active Notified: 14/07/2022 Date of Birth: 11/1968 Occupation: Computer Programmer Role: Director Country of Residence: England Nationality: British

GB Absolute Block Management Limited Hyde Road, Paignton, England, TQ4 5BP Status: Ceased Notified: 01/04/2022 Ceased: 01/07/2023 Role: Corporate-Secretary Companies House Number: 13907350

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Matlock Court (Torquay) Limited

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Officers (4)