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Jméno	Greenbox Removals LTD
Adresa	5 Tower Grove Leeds LS12 3SF
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.	1. říjen 2017
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.	5. srpen 2020
Company Register Name	Green BOX Removals Limited
Company Register Address	Office 010 Upper Wortley Business Centre Leeds LS12 4JG
Company No.	08045143 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	49420 Removal services
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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Persons with Significant Control (1)

Source: Companies House

Latham, Edward Status: Active Notified: 06/04/2016 Date of Birth: 09/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Latham, Edward 127 Upper Wortley Road, Leeds, England Status: Active Notified: 25/04/2012 Date of Birth: 09/1976 Occupation: Working Director Of Removal Firm Role: Director Country of Residence: England Nationality: British

Latham, Melissa Ruth 127 Upper Wortley Road, Leeds, England Status: Active Notified: 01/04/2016 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Latham, Melissa Leeds, United Kingdom Status: Ceased Notified: 25/04/2012 Ceased: 29/05/2024 Role: Secretary

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Greenbox Removals LTD

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Persons with Significant Control (1)

Officers (3)