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Nom	Boxed Solutions Limited
Adresse	Studio 4 Stuart House St. Johns Street Peterborough PE1 5DD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14936664 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Tuch, Peter Status: Active Notified: 01/03/2024 Date of Birth: 08/1962 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%

Roberts, Andrew Status: Ceased Notified: 31/01/2024 Ceased: 01/03/2024 Date of Birth: 12/1957 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%

Tuch, Peter Ellis Status: Ceased Notified: 14/06/2023 Ceased: 31/01/2024 Date of Birth: 08/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Button, Michael Andrew Peterborough, United Kingdom Status: Active Notified: 14/06/2023 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tuch, Peter Ellis Peterborough, United Kingdom Status: Ceased Notified: 14/06/2023 Ceased: 31/01/2024 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Boxed Green Energy Limited Status: Active Notified: 09/02/2024 Companies House Number: 15476964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Boxed Heat Services Limited Status: Active Notified: 31/01/2024 Companies House Number: 13805263 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Boxed Light Holdings Limited Status: Active Notified: 31/01/2024 Companies House Number: 13145362 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fontenergy Construction Services Limited Status: Active Notified: 31/01/2024 Companies House Number: 08170605 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Boxed Solutions Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (4)