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Jméno	First4Boxes Limited
Adresa	167-169 Great Portland Street 5th Floor London W1W 5PF
VAT ID (DIČ)	no VAT ID available
Company No.	05646730 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2022
Sector (SIC)	77400 Leasing of intellectual property and similar products, except copyright works
Company Register Status	active
Previous Names	Tripac Engineering 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 (2)

Source: Companies House

GB Lb Uk Holdco Limited Status: Active Notified: 27/02/2020 Companies House Number: 11985727 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ds Smith Plastics Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/02/2020 Companies House Number: 05267740 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Baeyens, Paul Frans Rosa B 2440 Geel, Belgium Status: Active Notified: 27/02/2015 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian

Berghs, Bert Christel 5th Floor, London, England Status: Active Notified: 27/02/2020 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Schmidt, Henry Walter 5th Floor, London, England Status: Active Notified: 27/02/2020 Role: Secretary

Roddis, Alan James Chapeltown, Sheffield Status: Ceased Notified: 19/05/2008 Ceased: 28/05/2010 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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First4Boxes Limited

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Persons with Significant Control (2)

Officers (4)