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Jméno	34 BOX Ridge Avenue Limited
Adresa	16 Sale Place Sussex Gardens London W2 1PX
VAT ID (DIČ)	no VAT ID available
Company No.	13707895 Show on Companies House
Accounts	dormant last accounts made up to 27. říjen 2022
Sector (SIC)	98000 Residents property management
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Bramwell Jnr., Winford Lee London, United Kingdom Status: Active Notified: 27/10/2021 Date of Birth: 02/1974 Occupation: Travel Agent Role: Director Country of Residence: United Kingdom Nationality: British

Davis, Terri Ann London, United Kingdom Status: Active Notified: 27/10/2021 Date of Birth: 09/1968 Occupation: Shop Manager Role: Director Country of Residence: United Kingdom Nationality: British

Joseph, Linda London, United Kingdom Status: Active Notified: 27/10/2021 Date of Birth: 06/1970 Occupation: Sales Manager Role: Director Country of Residence: United Kingdom Nationality: British

Khalique, Rawshon Akther Rune London, United Kingdom Status: Active Notified: 27/10/2021 Date of Birth: 02/1993 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

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34 BOX Ridge Avenue Limited

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Officers (4)