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Jméno	BOX Clever Trustees Limited
Adresa	Portwall Place Portwall Lane Bristol BS1 6NA
VAT ID (DIČ)	no VAT ID available
Company No.	04192851 Show on Companies House
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
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Persons with Significant Control (1)

Source: Companies House

GB Box Clever Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 03866274 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Booth, John Bitteswell, Leicestershire, United Kingdom Status: Active Notified: 29/09/2005 Date of Birth: 12/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harvey, Peter Christian Biscobey, St Austell, Cornwall Status: Active Notified: 16/05/2002 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mohammed, Zahir Ishaq Wilstead, Bedford, England Status: Active Notified: 01/07/2017 Role: Secretary

Mohammed, Zahir Zahir Wilstead, Bedford, Bedfordshire, England Status: Active Notified: 14/10/2010 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Open Trustees Limited Halo, Counterslip, Bristol, England, BS1 6AJ Status: Active Notified: 31/12/2018 Role: Corporate-Director Companies House Number: 02679647

Open Trustees Limited, 2 Temple Back East, Temple Quay, Bristol, England, BS1 6EG Status: Active Notified: 31/12/2018 Role: Director

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BOX Clever Trustees Limited

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Persons with Significant Control (1)

Officers (6)