Všechny informace o:

Jméno	Boxthreading Group LTD
Adresa	Whiteleaf Business Centre 11 Little Balmer Buckingham MK18 1TF
VAT ID (DIČ)	no VAT ID available
Company No.	10439223 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20. říjen 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. červen 2019
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
Previous Names	Harbinger Group Limited
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Nimmo, Christopher Noah Status: Active Notified: 20/10/2016 Date of Birth: 12/1954 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Everist, Charles Roland Giles Status: Ceased Notified: 20/10/2016 Ceased: 30/11/2018 Date of Birth: 12/1965 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Keatley, Michael Charles Buckingham, Buckinghamshire, England Status: Active Notified: 01/06/2017 Role: Secretary

Nimmo, Christopher Noah Buckingham, Buckinghamshire, England Status: Active Notified: 20/10/2016 Date of Birth: 12/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Enable Construction LTD Status: Ceased Notified: 16/02/2017 Ceased: 28/02/2019 Companies House Number: 10623050 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Harbinger Self Storage Asset Management Limited Status: Ceased Notified: 24/10/2016 Ceased: 30/03/2017 Companies House Number: 10441034 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Boxthreading Group LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)