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Jméno	Torchbox LTD
Adresa	The Top Floor, Southill Bar Cornbury Park Charlbury Chipping Norton OX7 3EW
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.	30. srpen 2021
Company Register Address	Third Floor Charlbury BS1 5AP
Company No.	03983354 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	62090 Other information technology service activities
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 (3)

Source: Companies House

GB Torchbox Trustees Limited Status: Active Notified: 28/06/2019 Companies House Number: 12054233 Nature of Control

Ownership of shares 75 to 100 percent as trust

Dyson, Thomas Edward Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2019 Date of Birth: 05/1973 Nature of Control

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

Willans, Timothy Oliver Duncan Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2019 Date of Birth: 12/1971 Nature of Control

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

Officers (3)

Source: Companies House

Dyson, Thomas Edward Sibford Gower, Banbury, England Status: Active Notified: 02/05/2000 Date of Birth: 05/1973 Occupation: Web Site Designer Role: Director Country of Residence: England Nationality: British

Leavesley, James Kidlington, Oxfordshire, England Status: Active Notified: 01/03/2021 Date of Birth: 05/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Willans, Timothy Oliver Duncan 16 High Street, Standlake, Oxfordshire Status: Active Notified: 02/05/2000 Date of Birth: 12/1971 Occupation: Web Site Designer Role: Director Country of Residence: England Nationality: British

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Torchbox LTD

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Persons with Significant Control (3)

Officers (3)