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Nom	Boxed Esco Services Limited
Adresse	Studio 4 Stuart House St. Johns Street Peterborough PE1 5DD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Société Numéro de Registre	09178335 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques 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 (3)

Source: Companies House

GB Fcs Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 09155293 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Gren Retrofit Limited Status: Active Notified: 27/06/2023 Companies House Number: 09241958 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%

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Significant influence or control as firm

GB Equitix Esi Retrofit Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/06/2023 Companies House Number: 09241958 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (7)

Source: Companies House

Button, Michael St. Johns Street, Peterborough, England Status: Active Notified: 15/08/2014 Role: Secretary

Button, Michael Andrew St. Johns Street, Peterborough, England Status: Active Notified: 23/06/2015 Date of Birth: 12/1977 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: English

Phillips, Charlotte St. Johns Street, Peterborough, England Status: Active Notified: 19/01/2024 Occupation: Chief Revenue Officer Role: Director Country of Residence: England Nationality: British

Scott, Joseph David St. Johns Street, Peterborough, England Status: Active Notified: 19/01/2024 Occupation: Chief Delivery Officer Role: Director Country of Residence: England Nationality: British

Tuch, Peter Ellis St. Johns Street, Peterborough, England Status: Active Notified: 15/08/2014 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Blackburn, Sophie Rebecca St. Johns Street, Peterborough, England Status: Ceased Notified: 18/07/2023 Ceased: 19/01/2024 Date of Birth: 11/1993 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Heinam, Urmo St. Johns Street, Peterborough, England Status: Ceased Notified: 18/07/2023 Ceased: 19/01/2024 Date of Birth: 03/1983 Occupation: Business Executive Role: Director Country of Residence: Estonia Nationality: Estonian

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Boxed Esco Services Limited

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Persons with Significant Control (3)

Officers (7)