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Jméno	Pillboxcapital 1 (HCO) Limited
Adresa	Pickford House 18 High View Close Vantage Park, Hamilton Leicester LE4 9LJ
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.	21. květen 2023
Company No.	12849686 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Patel, Manishkumar Karnikkant Status: Active Notified: 01/09/2020 Date of Birth: 08/1964 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%

Right to appoint and remove directors

Patel, Parthiv Babubhai Status: Active Notified: 01/09/2020 Date of Birth: 02/1966 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Patel, Manishkumar Karnikkant Vantage Park, Hamilton, Leicester, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 08/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Patel, Manishkumar Karnikkant Vantage Park, Hamilton, Leicester, United Kingdom Status: Active Notified: 01/09/2020 Role: Secretary

Patel, Parthiv Babubhai Vantage Park, Hamilton, Leicester, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 02/1966 Occupation: Systems Analyst Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Pillbox Capital 2 Limited Status: Active Notified: 09/02/2023 Companies House Number: 07642581 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

Significant influence or control as firm

Pillbox Capital 2 Limited Status: Active Notified: 09/02/2023 Companies House Number: 07642581 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

Significant influence or control as firm

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Pillboxcapital 1 (HCO) Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)