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Nom	Pandoras Other BOX Limited
Adresse	6 High Street Shipston On Stour Warwickshire CV36 4AJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	First Floor Harrow HA1 1BE
Société Numéro de Registre	04238043 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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 (1)

Source: Companies House

Spratt, Bernard Philip Hamilton Status: Active Notified: 01/06/2017 Date of Birth: 09/1956 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Spratt, Bernard 4-10 College Road, Harrow, Middlesex Status: Active Notified: 26/02/2014 Role: Secretary

Spratt, Bernard Philip Hamilton Shipston-On-Stour, Warwickshire, England Status: Active Notified: 20/06/2001 Date of Birth: 09/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Spratt, Catherine 4-10 College Road, Harrow, Middlesex Status: Active Notified: 26/02/2014 Date of Birth: 09/1956 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Pandoras Other BOX Limited

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Persons with Significant Control (1)

Officers (3)