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Nom	Wine BOX Company LTD
Adresse	Unit 15 Bessemer Park 250 Milkwood Road Herne Hill London SE24 0HG
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.	28 novembre 2024
Société Numéro de Registre	02384680 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	56290 - Autres services de restauration
Statut de Société	active
Noms Précédents	Produce World LTD
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 Premier Paper Uk Investment Limited Status: Active Notified: 30/11/2022 Companies House Number: 14506817 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wilkinson, Timothy John Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2022 Date of Birth: 08/1965 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%

Wilson, Andrew Charles Leslie Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2022 Date of Birth: 11/1964 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 (7)

Source: Companies House

Beever, Michael James Minworth, Sutton Coldfield, England Status: Active Notified: 30/11/2022 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Falzon, Michael Patrick Anthony Milkwood Rd, London, United Kingdom Status: Active Notified: 03/10/2023 Role: Secretary

Seo, Jumpei Milkwood Rd, London, United Kingdom Status: Active Notified: 02/08/2023 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese

Taylor, Simon William Minworth, Sutton Coldfield, England Status: Active Notified: 30/11/2022 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wright, Simon Milkwood Rd, London, United Kingdom Status: Active Notified: 30/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilkinson, Timothy John Milkwood Rd, London, United Kingdom Status: Ceased Notified: 18/07/1991 Ceased: 30/11/2024 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Andrew Milkwood Rd, London, United Kingdom Status: Ceased Notified: 18/07/1991 Ceased: 03/01/2024 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Wine BOX Company LTD

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Persons with Significant Control (3)

Officers (7)