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Nom	Torchbox Trustees Limited
Adresse	Top Floor, Southill Barn Cornbury Park Charlbury Chipping Norton OX7 3EW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12054233 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House

Ballam, Lisa Charlbury, Chipping Norton, Oxfordshire, England Status: Active Notified: 17/06/2022 Date of Birth: 03/1981 Occupation: Head Of Marketing Role: Director Country of Residence: England Nationality: British

Bayliss, Kyle Charlbury, Chipping Norton, England Status: Active Notified: 01/12/2023 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: British

Gibbs, Maya Charlbury, Chipping Norton, Oxfordshire, England Status: Active Notified: 15/03/2021 Date of Birth: 10/1985 Occupation: Product Director Role: Director Country of Residence: United Kingdom Nationality: British

Heasman, Ben Charlbury, Chipping Norton, Oxfordshire, England Status: Active Notified: 17/06/2022 Date of Birth: 05/1991 Occupation: Product Director Role: Director Country of Residence: England Nationality: British

Tyler, Ann Christine Charlbury, Chipping Norton, England Status: Active Notified: 13/02/2023 Occupation: Trustee Director Role: Director Country of Residence: England Nationality: British

Willans, Timothy Oliver Duncan Southill Business Park, Charlbury, Oxfordshire Status: Active Notified: 17/06/2019 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dyson, Thomas Edward Southill Business Park, Charlbury Status: Ceased Notified: 17/06/2019 Ceased: 30/04/2023 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Harris, David James Southill Business Park, Charlbury Status: Ceased Notified: 17/06/2019 Ceased: 30/11/2023 Date of Birth: 04/1982 Occupation: Product Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Torchbox LTD Status: Active Notified: 28/06/2019 Companies House Number: 03983354 Nature of Control

Ownership of shares 75 to 100 percent as trust

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Torchbox Trustees Limited

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Officers (8)

Companies Controlled by This Company (1)