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Nom	Citibox Holdings Limited
Adresse	Apartment 39 215A Balham High Road London SW17 7ET
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04012034 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	dissolved
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Cowie, Simon Peter Status: Active Notified: 20/02/2023 Date of Birth: 05/1948 Nature of Control

Ownership of shares - 75% or more

GB Central London Business Centres Ltd Status: Ceased Notified: 06/04/2016 Ceased: 20/02/2023 Companies House Number: 04057690 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Cowie, Eileen London, England Status: Active Notified: 22/11/2021 Date of Birth: 03/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cowie, Simon Peter London, England Status: Active Notified: 16/03/2016 Date of Birth: 05/1948 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Citibox Business Centres LTD Status: Active Companies House Number: 03693858

GB Citibox Kensington Limited Status: Active Companies House Number: 02040460

GB Citibox Mayfair Limited Status: Active Companies House Number: 03034334

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Citibox Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)