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Jméno	Options Management T/A Boxlogix Limited
Adresa	Options House Maries Way Silverdale Busin Silverdale Newcastle ST5 6PA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. srpen 2019
Company No.	02864154 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2023
Sector (SIC)	46360 Wholesale of sugar and chocolate and sugar confectionery
Company Register Status	active
Previous Names	Options Management (Telford) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Options Management Ltd Status: Active Notified: 31/07/2019 Companies House Number: 02474177 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Ure, Paul Thomas Status: Active Notified: 06/04/2016 Date of Birth: 08/1961 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (3)

Source: Companies House

Andrews, Edward Daoud Alsager, Stoke On Trent, Staffordshire Status: Active Notified: 20/10/1993 Date of Birth: 11/1950 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Ure, Paul Thomas Silverdale Business Park, Silverdale, Newcastle, Staffordshire Status: Active Notified: 01/10/2014 Date of Birth: 08/1961 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Wainwright, Ann Elizabeth Madeley, Crewe, Cheshire Status: Active Notified: 20/10/1993 Date of Birth: 07/1960 Role: Secretary Country of Residence: England Nationality: British

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Options Management T/A Boxlogix Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)