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Jméno	BOX IT Limited
Adresa	36 Coleridge Road Manchester Greater Manchester M16 9QU
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.	5. listopad 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	3. červen 2019
Company Register Address	11b Overbridge Road Manchester M7 1SL
Company No.	11195725 Show on Companies House
Accounts	micro-entity last accounts made up to 28. únor 2023
Sector (SIC)	53100 Postal activities under universal service obligation
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: 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 (1)

Source: Companies House

Mughal, Ghulam Status: Active Notified: 01/12/2023 Date of Birth: 10/1996 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

Bashir, Mohammad Miles Platting, Manchester, England Status: Active Notified: 08/05/2024 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Mughal, Ghulam Hussain Salford, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mahmood, Adil Manchester, United Kingdom Status: Ceased Notified: 08/02/2018 Ceased: 01/12/2023 Date of Birth: 07/1988 Occupation: Driver Role: Director Country of Residence: United Kingdom Nationality: British

Sheikh, Mohammed Shazab Saeed Manchester, United Kingdom Status: Ceased Notified: 18/02/2018 Ceased: 01/12/2023 Date of Birth: 08/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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BOX IT Limited

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Persons with Significant Control (1)

Officers (4)