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Nom	Boxappeti LTD
Adresse	Unit 6 Suite The Forum Hanworth Lane Chertsey KT16 9JX
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.	18 avril 2021
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.	13 septembre 2022
Company Register Address	175 Bristol Road, Gloucester 175 Bristol Road Gloucester GL1 5TG
Société Numéro de Registre	11488131 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	56103 - Restaurants et services de restauration mobile
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

Poddila, Kiran Kumar Status: Active Notified: 10/08/2021 Date of Birth: 02/1983 Nature of Control

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

Wang, Yanhua Status: Ceased Notified: 01/08/2018 Ceased: 23/06/2023 Date of Birth: 11/1973 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%

Zhang, Peng Status: Ceased Notified: 27/07/2018 Ceased: 01/03/2020 Date of Birth: 02/1980 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (3)

Source: Companies House

Ali, Zubair Gloucester, England Status: Active Notified: 23/06/2023 Date of Birth: 03/1982 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Poddila, Kiran Kumar Gloucester, England Status: Active Notified: 10/08/2021 Date of Birth: 02/1983 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Wang, Yanhua Gloucester, England Status: Ceased Notified: 06/05/2020 Ceased: 23/06/2023 Occupation: Office Manager Role: Director Country of Residence: England Nationality: Chinese

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Boxappeti LTD

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Persons with Significant Control (3)

Officers (3)