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Nom	The Black BOX Edit Limited
Adresse	298 Brabazon Road Hounslow TW5 9LU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12956202 Show on Companies House
Statut de Société	Dissolved
Fondé	16 octobre 2020
Accounts	DORMANT last accounts made up to 31 octobre 2021
Activité (Code NAF)	47290 - Autres commerces de détail alimentaires en magasin spécialisé 47750 - Commerce de détail de parfumerie et de produits de beauté en magasin spécialisé 47890 - Autres commerces de détail sur éventaires et marchés 47910 - Vente à distance
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 (2)

Source: Companies House

Bhalla, Muskan Status: Active Notified: 16/10/2020 Date of Birth: 08/1993 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%

Right to appoint and remove directors

Jand, Vani Status: Active Notified: 16/10/2020 Date of Birth: 01/1994 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bhalla, Muskan Hounslow, England Status: Active Notified: 16/10/2020 Role: Secretary

Jand, Vani Hounslow, England Status: Active Notified: 16/10/2020 Date of Birth: 01/1994 Occupation: Analyst Role: Director Country of Residence: United Kingdom Nationality: British

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The Black BOX Edit Limited

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Persons with Significant Control (2)

Officers (2)