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Nom	Boks International Limited
Adresse	Level 1 Devonshire House One Mayfair Place London W1J 8AJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	7 décembre 2020
Company Register Address	King's House London SW1Y 4BP
Société Numéro de Registre	10668342 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	69201 - Activités comptables 70210 - Conseil en relations publiques et communication
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: 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 (6)

Source: Companies House

Bartholomew, Grant David Status: Ceased Notified: 15/05/2020 Ceased: 18/03/2022 Date of Birth: 09/1985 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%

GB Boks Accountants Llp Status: Ceased Notified: 01/02/2019 Ceased: 15/05/2020 Companies House Number: Oc414261 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Keyes, Richard Adam Status: Ceased Notified: 15/05/2020 Ceased: 18/03/2022 Date of Birth: 01/1982 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%

GB Taylorcocks Group Ltd Status: Ceased Notified: 03/05/2018 Ceased: 01/02/2019 Companies House Number: 11251664 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tcp Holdings Limited Status: Ceased Notified: 14/03/2017 Ceased: 22/12/2017 Companies House Number: 05193435 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Taylor Cocks Partnership Limited Status: Ceased Notified: 22/12/2017 Ceased: 03/05/2018 Companies House Number: 03229532 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bartholomew, Grant David One Mayfair Place, London, United Kingdom Status: Active Notified: 14/03/2017 Date of Birth: 09/1985 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Burke, Kenneth London, United Kingdom Status: Active Notified: 10/01/2018 Date of Birth: 04/1988 Occupation: Marketing Manager Role: Director Country of Residence: United Kingdom Nationality: British

Keyes, Richard Adam London, United Kingdom Status: Active Notified: 14/03/2017 Date of Birth: 01/1982 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Moore, David London, United Kingdom Status: Active Notified: 10/01/2018 Date of Birth: 07/1979 Occupation: Business Development Manager Role: Director Country of Residence: United Kingdom Nationality: British

Osgood, Mark London, United Kingdom Status: Active Notified: 10/01/2018 Date of Birth: 01/1979 Occupation: Marketing Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Boks International Limited

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Persons with Significant Control (6)

Officers (5)