Toutes les informations sur:

Nom	Boxshop Services Trustees Limited
Adresse	Rear Of 81 High Street Wallingford OX10 0BX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15196208 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	9 octobre 2023
Activité (Code NAF)	74990 Non-trading company
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Barclay, David Status: Active Notified: 23/02/2024 Date of Birth: 02/1974 Nature of Control

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Hawkins, Jonathon Status: Active Notified: 23/02/2024 Date of Birth: 01/1972 Nature of Control

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Webb, Clive Status: Active Notified: 09/10/2023 Date of Birth: 06/1957 Nature of Control

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (3)

Source: Companies House

Barclay, David Ian Wallingford, England Status: Active Notified: 23/02/2024 Occupation: Coo Role: Director Country of Residence: England Nationality: British

Hawkins, Jonathon David Wallingford, England Status: Active Notified: 23/02/2024 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Webb, Clive Patrick Wallingford, England Status: Active Notified: 09/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Boxshop Services Limited Status: Active Notified: 23/02/2024 Companies House Number: 02088491 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

Toutes les informations sur:

Boxshop Services Trustees Limited

Quick access

Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)