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Nom	Lightbox (London) LTD
Adresse	17 Grove Vale London SE22 8ET
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	22 avril 2020
Company Register Name	Lightbox (London) Limited
Company Register Address	438 Streatham High Road London SW16 3PX
Société Numéro de Registre	06509058 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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

De Souza, Neville Quentin Status: Active Notified: 01/03/2017 Date of Birth: 08/1975 Nature of Control

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

Marsh, Daniel Roff Status: Active Notified: 01/03/2017 Date of Birth: 04/1963 Nature of Control

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

Scannapieco, Vittorio Status: Active Notified: 01/01/2017 Date of Birth: 01/1963 Nature of Control

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

Officers (4)

Source: Companies House

De Souza, Neville Quentin Dulwich, London Status: Active Notified: 19/02/2008 Date of Birth: 08/1975 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

Lewin, Valerie Ellen Sanderstead, Surrey Status: Active Notified: 19/02/2008 Date of Birth: 11/1970 Role: Secretary Nationality: British

Marsh, Daniel Roff Holsworthy, Cornwall, Devon, England Status: Active Notified: 19/02/2008 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Scannapieco, Vittorio West Purley, Surrey Status: Active Notified: 19/02/2008 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Lightbox (London) LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (4)