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Jméno	Grey BOX UK LTD
Adresa	Jubilee Court Hunstanton Road Dersingham King's Lynn PE31 6HH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	3. červenec 2019
Company Register Name	Grey BOX UK Limited
Company Register Address	4 St Nicholas Court Church Lane King'S Lynn PE31 6GZ
Company No.	05556770 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. březen 2022
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	active
Previous Names	ECO-Hamlet Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Wickham-Maag, Vanessa Status: Active Notified: 05/08/2016 Date of Birth: 07/1969 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Maag, Peter Westerham, Kent, England Status: Active Notified: 01/02/2021 Date of Birth: 09/1978 Occupation: Graphic Designer Role: Director Country of Residence: England Nationality: British

Wickham-Maag, Vanessa Dersingham, King'S Lynn, England Status: Active Notified: 21/06/2006 Date of Birth: 07/1969 Occupation: Company Search Consultant Role: Secretary Country of Residence: England Nationality: British

Wickham-Maag, Vanessa Dersingham, King'S Lynn, England Status: Active Notified: 21/06/2006 Date of Birth: 07/1969 Occupation: Company Search Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Grey BOX UK LTD

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Persons with Significant Control (1)

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