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Nom	BOX+ III (UK) Limited
Adresse	8 Sackville Street London W1S 3DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13464517 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Chen, Joy London, England Status: Active Notified: 08/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Crestbridge Corporate Services Limited, St Helier, Jersey Status: Active Notified: 27/10/2022 Role: Secretary

Gen Ii Corporate Services (jersey) Limited 47 Esplanade, St Helier, Jersey, JE1 0BD Status: Active Notified: 27/10/2022 Role: Corporate-Secretary Companies House Number: 00071285

Peters, Alicia Marie London, England Status: Active Notified: 08/06/2023 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

Boadle, James Alexander London, England Status: Ceased Notified: 18/06/2021 Ceased: 08/02/2024 Date of Birth: 02/1985 Occupation: Head Of Residential&logistics Role: Director Country of Residence: England Nationality: British

Jhita, Ruby Kaur London, England Status: Ceased Notified: 26/05/2023 Ceased: 10/10/2023 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB BOX+ III Holdings (UK) Limited Status: Active Notified: 10/09/2021 Companies House Number: 13318731 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Toutes les informations sur:

BOX+ III (UK) Limited

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Officers (6)

Companies Controlled by This Company (1)