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Jméno	Whitebox 3 LTD
Adresa	Unit 10 Durgates Lodge Clapper Lane Staplehurst Tonbridge TN12 0JS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Whitebox3 Limited
Company No.	06265345 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	32300 Manufacture of sports goods 43342 Glazing
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Simpson, Sharon Jill Status: Active Notified: 06/04/2016 Date of Birth: 05/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Simpson, John Timothy Five Oak Lane, Staplehurst, Tonbridge, Kent Status: Active Notified: 01/06/2007 Date of Birth: 09/1961 Role: Secretary Country of Residence: England Nationality: British

Simpson, Sharon Jill Five Oak Lane, Staplehurst, Kent Status: Active Notified: 01/06/2007 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Whitebox 3 LTD

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Persons with Significant Control (1)

Officers (2)