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Jméno	Think Outside The BOX (Legal) LTD
Adresa	3 Salisbury Avenue Vitoria Mews Colchester CO3 3DW
VAT ID (DIČ)	no VAT ID available
Company No.	08567351 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12. červen 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. červen 2019
Sector (SIC)	70229 - Management consultancy activities other than financial management
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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Persons with Significant Control (1)

Source: Companies House

Brown, Duncan Innes Status: Active Notified: 06/04/2016 Date of Birth: 04/1966 Nature of Control

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Source: Companies House

Brown, Duncan Innes Vitoria Mews, Colchester, Essex, United Kingdom Status: Active Notified: 12/06/2013 Date of Birth: 04/1966 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Think Outside The BOX (Legal) LTD

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Persons with Significant Control (1)

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