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Name	Ideal Block Management LTD
Address	45 St Martins Grove Chapel Allerton Leeds LS7 3LJ
VAT ID	no VAT ID available
Company No.	11685406 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19 November 2018
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68310 - Real estate agencies 68320 - Management of real estate on a fee or contract basis
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 (1)

Source: Companies House

Mayers, Jeff Status: Active Notified: 19/11/2018 Date of Birth: 11/1962 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Mayers, Jeff Chapel Allerton, Leeds, United Kingdom Status: Active Notified: 19/11/2018 Date of Birth: 11/1962 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Mayers, Jeff Chapel Allerton, Leeds, United Kingdom Status: Active Notified: 19/11/2018 Role: Secretary

All Information about:

Ideal Block Management LTD

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Persons with Significant Control (1)

Officers (2)