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Jméno	Kobox London Limited
Adresa	Unit 4, 122A Gloucester Avenue London NW1 8HX
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.	12. květen 2016
Company Register Name	Kobox Limited
Company Register Address	115 Baker Street Baker Street London W1U 6RT
Company No.	09623350 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Ownership of shares - 75% or more

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Collins, Shane Darren Status: Ceased Notified: 06/04/2016 Ceased: 17/09/2018 Date of Birth: 04/1985 Nature of Control

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

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Shahmoon, Ronnie Aaron Status: Ceased Notified: 06/04/2016 Ceased: 17/09/2018 Date of Birth: 06/1970 Nature of Control

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Source: Companies House

Ahluwalia, Pritpal Singh 4th Floor United Fitness Brands, London, England Status: Active Notified: 01/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Alom, Mohammed Tuhel London, England Status: Ceased Notified: 12/01/2023 Ceased: 01/12/2023 Date of Birth: 01/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Cottam, Jonathan Daniel Nicholas London, England Status: Ceased Notified: 23/01/2023 Ceased: 29/09/2023 Date of Birth: 12/1981 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Handa, Aneil 4th Floor United Fitness Brands, London, England Status: Ceased Notified: 01/12/2023 Ceased: 02/08/2021 Occupation: Company Director, Director Role: Director Country of Residence: United Kingdom Nationality: British

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Kobox London Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (5)