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Jméno	Pressbox Vending LTD
Adresa	20-22 Wenlock Road London N1 7GU
VAT ID (DIČ)	no VAT ID available
Company No.	13197566 Show on Companies House
Accounts	dormant last accounts made up to 28. únor 2022
Sector (SIC)	47990 Other retail sale not in stores, stalls or markets 58142 Publishing of consumer and business journals and periodicals 73120 Media representation services 79909 Other reservation service activities n.e.c.
Company Register Status	active
Previous Names	Enov Construction LTD
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
Officers
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Persons with Significant Control (5)

Source: Companies House

Jemni, Sami Status: Active Notified: 11/02/2021 Date of Birth: 03/1976 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%

Martin, Melanie Status: Active Notified: 11/02/2021 Date of Birth: 08/1977 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%

GB Solal Innovation Ltd Status: Active Notified: 04/01/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Alynd Group Ltd Status: Ceased Notified: 11/02/2021 Ceased: 02/07/2021 Companies House Number: 13090212 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Unik Real Estate Ltd Status: Ceased Notified: 11/02/2021 Ceased: 21/03/2021 Companies House Number: 13193142 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

Jemni, Sami London, United Kingdom Status: Active Notified: 11/02/2021 Date of Birth: 03/1976 Occupation: Ceo Role: Director Country of Residence: France Nationality: French

Martin, Melanie London, United Kingdom Status: Active Notified: 21/01/2022 Date of Birth: 08/1977 Occupation: Ceo Role: Director Country of Residence: France Nationality: French

Všechny informace o:

Pressbox Vending LTD

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Persons with Significant Control (5)

Officers (2)