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Jméno	BOX+ III (UK) Limited
Adresa	8 Sackville Street London W1S 3DG
VAT ID (DIČ)	no VAT ID available
Company No.	13464517 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

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Peters, Alicia Marie London, England Status: Active Notified: 08/06/2023 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

Boadle, James Alexander London, England Status: Ceased Notified: 18/06/2021 Ceased: 08/02/2024 Date of Birth: 02/1985 Occupation: Head Of Residential&logistics Role: Director Country of Residence: England Nationality: British

Jhita, Ruby Kaur London, England Status: Ceased Notified: 26/05/2023 Ceased: 10/10/2023 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB BOX+ III Holdings (UK) Limited Status: Active Notified: 10/09/2021 Companies House Number: 13318731 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Všechny informace o:

BOX+ III (UK) Limited

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Officers (6)

Companies Controlled by This Company (1)