Všechny informace o:

Jméno	BOX-Mart LTD
Adresa	Lynn Lane Shenstone Lichfield Staffordshire WS14 0AT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	BOX - Mart Limited
Company No.	05108698 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	46760 Wholesale of other intermediate products
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Zeus Packaging Investments (Uk) Limited Status: Active Notified: 01/06/2022 Companies House Number: 06052597 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

O’sullivan, Brian Fermoy, Ireland Status: Active Notified: 01/06/2022 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Offord, Joanne Margaret Staffs Status: Ceased Notified: 12/01/2005 Ceased: 01/06/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

BOX-Mart LTD

Quick access

Persons with Significant Control (1)

Officers (2)