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Nom	Party IN The BOX Limited
Adresse	75 Olley Close Wallington SM6 9DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13297122 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	17290 - Fabrication d'autres articles en papier ou en carton 32990 - Autres activités manufacturières n.c.a. 96090 - Autres services personnels n.c.a.
Statut de Société	dissolved
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
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Persons with Significant Control (2)

Source: Companies House

Dos Santos, Diana Status: Active Notified: 28/03/2021 Date of Birth: 08/1990 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%

Patricio, Sonia Status: Active Notified: 28/03/2021 Date of Birth: 12/1988 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%

Officers (2)

Source: Companies House

Dos Santos, Diana Wallington, England Status: Active Notified: 28/03/2021 Date of Birth: 08/1990 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Portuguese

Patricio, Sonia Croydon, England Status: Active Notified: 28/03/2021 Date of Birth: 12/1988 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Portuguese

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Party IN The BOX Limited

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Persons with Significant Control (2)

Officers (2)