Všechny informace o:

Jméno	Kbox Holdings Limited
Adresa	138-146 Cambridge Heath Road London E1 5QJ
VAT ID (DIČ)	no VAT ID available
Company No.	14461399 Show on Companies House
Accounts	NO ACCOUNTS FILED
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers
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Officers (4)

Source: Companies House

Kanji, Hussein London, United Kingdom Status: Active Notified: 04/11/2022 Date of Birth: 10/1976 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: American

Monks, Aaron David Nsw, Australia Status: Active Notified: 04/11/2022 Date of Birth: 12/1982 Occupation: Business Owner Role: Director Country of Residence: Australia Nationality: Australian

Schultz, Benjamin Ian Nsw, Australia Status: Active Notified: 04/11/2022 Date of Birth: 01/1981 Occupation: Ceo Role: Director Country of Residence: Australia Nationality: Australian

Waterhouse, Daniel London, United Kingdom Status: Active Notified: 04/11/2022 Date of Birth: 07/1971 Occupation: Venture Capitalist Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Kbox Global Limited Status: Active Notified: 15/12/2022 Companies House Number: 09556537 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Kbox Holdings Limited

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Officers (4)

Companies Controlled by This Company (1)