Who owns BLOC INDUSTRIES LIMITED?

In the current sources, BLOC INDUSTRIES LIMITED is connected to Mr Mohamad Arash Salimi, Ms Victoria Perez Munoz, Mr Mohamad Arash Salimi, Ms Victoria Perez Munoz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BLOC INDUSTRIES LIMITED's risk level?

WhiteIntel flags BLOC INDUSTRIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BLOC INDUSTRIES LIMITED appear across sources?

BLOC INDUSTRIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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BLOC INDUSTRIES LIMITED

Name: BLOC INDUSTRIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BLOC INDUSTRIES LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2008-07-28
Legal form: Private Limited Company
Activity: 74909 - Other professional, scientific and technical activities n.e.c.
Registered office: 124 CITY ROAD, LONDON, EC1V 2NX

BLOC INDUSTRIES LIMITED is a Private Limited Company registered in GB, incorporated 2008-07-28 (active).

Ownership & control

Owners / controllers

BLOC INDUSTRIES LIMITED
- Mr Mohamad Arash Salimi· beneficial owner100%· via OpenOwnership
- Ms Victoria Perez Munoz· beneficial owner50%· via OpenOwnership
- Mr Mohamad Arash Salimi· beneficial owner87.5%· via ch_psc
- Ms Victoria Perez Munoz· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Mohamad Arash Salimibeneficial owner 100%→BLOC INDUSTRIES LIMITED
1Ms Victoria Perez Munozbeneficial owner 50%→BLOC INDUSTRIES LIMITED
1Mr Mohamad Arash Salimibeneficial owner 87.5%→BLOC INDUSTRIES LIMITED
1Ms Victoria Perez Munozbeneficial owner 37.5%→BLOC INDUSTRIES LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Reveal with Pro

Company profile· Companies House register

Company no.: 06657196
Status: Active
Type: Private Limited Company
Incorporated: 2008-07-28
Registered office: 124 CITY ROAD, LONDON, EC1V 2NX
SIC: 74909 - Other professional, scientific and technical activities n.e.c.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BLOC INDUSTRIES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

BLOC INDUSTRIES LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register